Acea proposes bylaw change to raise board member cap to 15 from 13

• Acea called a Sept. 7-8 shareholder meeting to amend bylaws raising the board’s maximum size to 15 from 13.
• Proposal also updates the list-vote seat-allocation formula, extending divisors to seven by adding 64.
• Changes would support a separate plan to expand the board to 14 members, subject to the bylaw amendment being registered.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Acea S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 170234_oneinfo.pdf), on July 28, 2026, and is solely responsible for the information contained therein.