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Suez Italia S.p.A. From Campidoglio, 01 April 2017 ACEA S.p.A. Corporate Affairs Piazzale Ostiense, 2 00154 ROME Milan, 30 March 2017 hr. 12.00 Subject: ACEA S.p.A. ordinary shareholders' meeting of 27 April 2017: deposit of the list of candidates for the office of Board Director. In reference to the ACEA S.p.A. shareholders' meeting to be held on 27 April 2017 on first convocation, and if necessary on 4 May 2017 on second convocation, to pass resolution on, among other things, item 4 on the Agenda, regarding the appointment of the Company's Board of Directors, the undersigned Suez Italia S.p.A., as a shareholder with a stake of 2.676% of the ACEA SpA share capital, deposits the following list of candidates, to be submitted to the vote of the above- mentioned shareholders' meeting, according to the procedure established by art. 15 of the Company's by-laws: 1. Fabrice ROSSIGNOL 2. Giovanni GIANI 3. Diane GALBE 4. Mauro ALFIERI 5. Massimo LAMPERTI 6. Francesca MENABUONI 7. Marica LAZZARIN 8. Diego COLMEGNA 9. Susanna MANCINI For each candidate, the following documentation is attached: 1) declaration of acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, and respect for the limits of offices held simultaneously; 2) curriculum vitae with list of offices held; 3) copy of identity document. The capacity of shareholder and the number of ACEA S.p.A. shares held by the undersigned are demonstrated by specific certification issued by the authorised intermediaries, copy of which is attached herewith. SUEZ ITALIA S.p.A. subject to the governance and coordination of SUEZ GROUPE $.A.S. Registered office: Via B. Crespi, 57 20159 Milan Share capital € 152,101,740.00 - Milan companies register, Tax ID and VAT no. 03608970962 Admin. Econ. Index no. 1688237 LEGAL AND CORPORATE AFFAIRS DEPT. 31 MAR 2017 Ref. 0003066 / A

Suez Italia S.p.A. - acea OF WHICH SUEZ ITALIA SPA AND ACEA SPA ARE SHAREHOLDERS (Annex to the declaration on the absence of connecting relationships for the appointment of directors)

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Suez Italia S.p.A.

From Campidoglio, 01 April 2017

ACEA S.p.A. Corporate Affairs Piazzale Ostiense, 2 00154 ROME

Milan, 30 March 2017 hr. 12.00 Subject: ACEA S.p.A. ordinary shareholders' meeting of 27 April 2017: deposit of the list of

candidates for the office of Board Director. In reference to the ACEA S.p.A. shareholders' meeting to be held on 27 April 2017 on first convocation, and if necessary on 4 May 2017 on second convocation, to pass resolution on, among other things, item 4 on the Agenda, regarding the appointment of the Company's Board of Directors, the undersigned Suez Italia S.p.A., as a shareholder with a stake of 2.676% of the ACEA SpA share capital, deposits the following list of candidates, to be submitted to the vote of the above-mentioned shareholders' meeting, according to the procedure established by art. 15 of the Company's by-laws: 1. Fabrice ROSSIGNOL 2. Giovanni GIANI 3. Diane GALBE 4. Mauro ALFIERI 5. Massimo LAMPERTI 6. Francesca MENABUONI 7. Marica LAZZARIN 8. Diego COLMEGNA 9. Susanna MANCINI For each candidate, the following documentation is attached: 1) declaration of acceptance of the candidature, absence of reasons for ineligibility,

incompatibility or disqualification, possession of the requisites of integrity and independence, and respect for the limits of offices held simultaneously;

2) curriculum vitae with list of offices held; 3) copy of identity document. The capacity of shareholder and the number of ACEA S.p.A. shares held by the undersigned are demonstrated by specific certification issued by the authorised intermediaries, copy of which is attached herewith.

SUEZ ITALIA S.p.A. subject to the governance and coordination of SUEZ GROUPE $.A.S. Registered office: Via B. Crespi, 57 20159 Milan

Share capital € 152,101,740.00 - Milan companies register, Tax ID and VAT no. 03608970962 – Admin. Econ. Index no. 1688237

LEGAL AND CORPORATE AFFAIRS DEPT.

31 MAR 2017 Ref. 0003066 / A

The declaration of the undersigned testifying to the absence of connecting relationships, also indirect, referred to by art. 147-ter, paragraph 3 of the CFA [Consolidated Finance Act] and art. 144-quinquies of the Issuers' Regulations are also attached herewith.

Suez Italia S.p.A. The Chairperson Signed: Fabrice Rossignol

SUEZ ITALIA S.p.A., subject to the governance and coordination of SUEZ GROUPE $.A.S. Registered office: Via B. Crespi, 57 20159 Milan

Share capital € 152,101,740.00 - Milan companies register, Tax ID and VAT no. 03608970962 – Admin. Econ. Index no. 1688237

Communication pursuant to art. 23/24 of the Post Trading Provision

1. Intermediary making the communication ABI 05034 CAB 000000 Company name BANCO BPM S.P.A.

2. Participating intermediary if other than the above ABI (TM account no) 63102 name BANCA ALETTI & C. SpA

3. date of the request 4. date of communication forwarding 30/03/2017 30/03/2017

5. progressive annual no.

6. progressive no. of the communication to be adjusted/revoked (*)

7. reason for the adjustment/revocation (*)

67

8. applicant's name, if other than the holder of the financial instruments

9. holder of the financial instruments Surname or company name SUEZ ITALIA SPA Name Tax ID 03608970962 Town/City of birth Province of birth Date of birth Nationality Italian Address VIA BENIGNO CRESPI 57 Town/City 20159 MILAN MI Country Italy

10. financial instruments of the communication ISIN IT0001207098 name ACEA SPA

11. quantity of financial instruments of the communication 26584395

12. restrictions or annotations on the financial instruments of the communication nature Beneficiary of the restriction:

13. date of reference 14. expiry of effect 15. rights exercisable 30/03/2017 03/04/2017 DEP

16. notes Issued for presentation of the candidature for the appointment of the Board of Directors of Acea SpA

BANCO BPM Illegible signature

Suez Italia S.p.A.

DECLARATION OF THE ABSENCE OF CONNECTING RELATIONSHIPS FOR THE APPOINTMENT OF DIRECTOR

The undersigned company Suez Italia S.p.A., in the person of the legal representative pro tempore, as a shareholder of ACEA S.p.A. entitled, under the by-laws, to present a list of directors, hereby issues the following declarations. Also pursuant to and for the effects of art. 144-quinquies of the implementation regulations of Legislative Decree no. 58 of 24 February 1998, concerning the issuers' regulations adopted by CONSOB with resolution no. 11971 of 14 May 1999 as successively amended (hereinafter the "Issuers' Regulations") and in accordance with the indications of CONSOB Communication no. DEM/9017893 of 26 February 2009 regarding the "Appointment of the members of the governing and control bodies - Recommendations", to guarantee greater transparency in relations between those who present the "minority lists" and the controlling or relative majority shareholders, Suez Italia S.p.A. declares that there are no connecting relationships, also indirect, as contemplated by art. 147-ter, paragraph 3, of Legislative Decree no. 58/1998 and art. 144-quinquies of the Issuers' Regulations, with the shareholders with, also jointly, a controlling stake or a relative majority stake, identifiable on the basis of the relevant shareholding communications pursuant to art. 120 of Legislative Decree no. 58/1998 or on the basis of the publication of shareholders' agreements pursuant to art. 122 of Legislative Decree no. 58/1998. Nevertheless, it is deemed opportune to report, also for the same of giving complete information, the existence of the relationships described in the annex, which do not determine, however, a connecting relationship between Suez Italia S.p.A. and the companies of the group to which it belongs (SUEZ GROUPE S.A.S.) and Roma Capitale, the controlling shareholder of the issuer ACEA S.p.A. In fact, they are mere shareholding relationships underlying relations of a purely industrial nature in the water sector, with subsidiaries of the issuer ACEA S.p.A. which, for that matter, have no influence on the governance of the latter. In view of the above, Suez Italia S.p.A. does not differ from any other minority shareholder of ACEA A.p.A. which does not have the above described industrial relationships. Milan, 29 March 2017

Suez Italia S.p.A. The Chairperson Signed: Fabrice Rossignol

SUEZ ITALIA S.p.A., subject to the governance and coordination of SUEZ GROUPE $.A.S.

Registered office: Via B. Crespi, 57 20159 Milan Share capital € 152,101,740.00 - Milan companies register, Tax ID and VAT no. 03608970962 – Admin. Econ. Index no. 1688237

COMPANIES OF WHICH SUEZ ITALIA SPA AND ACEA SPA ARE SHAREHOLDERS (Annex to the declaration on the absence of connecting relationships for the appointment of directors)

March 2017

Fabrice ROSSIGNOL

Candidate n° 1

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

Paris, 22 March 2017 To ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

___________________________________

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Fabrice Rossignol, born in Boulogne-Billancourt (France) on 02 August 1964

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation, and

if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) his name, in the capacity of candidate for the office of Board Director has been included on the

list presented by Suez Italia S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of his responsibilities in the case of false statement ● that if appointed, he will irrevocably accept the said office of Board Director;

● that he has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

● that there are no reasons for his ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to his assumption of the office under the laws in force;

● that he holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs l and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

● that he respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

● that he is not a candidate on any other list for the election of the members of the Board of Directors;

● that he undertakes to immediately communicate any event or fact that modifies the information rendered by this declaration.

Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully,

Signed: Fabrice ROSSIGNOL Annexes: - curriculum vitae with list of offices held - copy of identity document. As required by the law on privacy, I hereby consent to the processing of my personal data.

I began my career in 1989 at Arthur Andersen in the field of Mergers and Acquisitions. In 1998 I entered the Suez Group where I first held the post of Mergers and Acquisitions Director; as of 2000 I have held various offices of General Directors in the sector of water and waste recycling and recovery.

The Business Unit that I manage is present in about 10 countries and covers all Suez activities: water, waste recycling and recovery and construction. Its purpose is that of organic development by acquisitions in about thirty countries. I am also responsible for relations between the Suez Group and the Total Group. In general I chair the Boards of Directors of the leading companies of every country and the Boards of Directors of the subsidiaries

As General Managing Director of Suez Recyclage et Valorisation France, I had the operational responsibility for most of the sales of Suez RV France, achieved with industrial clients, representing about Euro 2 billion, with 10,000 collaborators. In that position I chaired the Boards of Directors of our industrial affiliates, in particular in the sectors of the recycling, treatment and upgrading of hazardous industrial wastes, purification and industrial maintenance services and the treatment of organic wastes, and I directly conducted relations with the Total group, the most important industrial client of Suez. Lastly, I was responsible for European trading in secondary raw materials resulting from recycling, representing sales of about Euro 1 billion, with about one hundred employees. I chaired the SYVED, Syndicat profcssionnel pour la Valorisation e l'Elimination dei Dechets, and I was a member of the Board of Directors of FNADE, Fédération Nationale dcs Industricls de la Dépollution et de l'Environnemcnt, the professional organisation representing environment industrialists. As Delegate Director General of Suez RV France, I was a member of the General Governance Committee.

Page 1 of 3

From January 2017: Director General of Suez Italia, Central and East Europe and CEI (about 10,000 employees in 10 countries). Member of the Executive Committee of the Suez Group. As of 28 March 2017 Chairman of Suez Italia.

From January 2013 to December 2016: Paris General Managing Director of Suez Recyclage et Valorisation - France (Paris), (former Sita France), about 20,000 employees. In the same period I also held the offices of: Director General of Suez IWS (European Suez activities in the disposal of hazardous wastes, 1,500 employees). Member of the Executive Committee of Suez Recyclage et Valorisation Europe. Chairman of Suez Trading, a Sues trading company for recycled materials.

Being responsible for various activities of Suez RV Europe (Europe Industries, Trading), and Manager of RV France, I was also a member of the Executive Committee of Suez RV From March 2007 to December 2012 - Paris: Assistant Director General of Suez Central Europe, the Mediterranean, Africa and the Middle East. About 20,000 employees Member of the Suez International Executive Committee. In March 2007 I was appointed by Suez as head of the operations of said Business Unit; I remained Director General of our activities in Central Europe for water and waste (see previous responsibilities), and I held the office of Operations Manager for our water and waste recycling activities in the Mediterranean Area and the Middle East: Morocco, UAE (United Arab Emirates), Saudi Arabia. My responsibilities also covered development in the target countries of Suez in Central Europe (Croatia, Serbia, Bulgaria, Romania, and recently also Russia and the Ukraine) and in the Mediterranean/Middle East (Italy, Greece, Turkey, Tunisia, the Persian Gulf countries). I have chaired the Boards of Directors of the leading companies of every country and the Boards of Directors of the subsidiaries In particular, I was Chairman of the Board of Directors of "Société des Eaux" of Budapest (about 2 million inhabitants) and Director of LYDEC "Société des eaux et d'électricité" of Casablanca (over 4 million inhabitants served). From January 2005 to February 2007 - Paris: Director General of Suez Central Europe, about 10,000 employees. Responsible for Suez activities in Central Europe for water and waste recycling and recovery mainly in 4 countries (Poland, Hungary, the Czech Republic and Slovakia); I was appointed to recover our profitability, to reorganise our teams in every country, and to give new impulse to development in those areas. I was chairman of the Boards of Directors of the leading companies of every country and the member or chairman of the Boards of Directors of the subsidiaries In particular, I was Member of the Board of Directors of the "Société des Eaux" of Budapest. From August 2003 to December 2004 - Paris: Director of the General Management of Suez Recyclage et Valorisation Europe (former Sita Group), 45,000 employees Assistant Director General of Suez Recyclage et Valorisation Europe; in particular, I was appointed to reorganise the non-profit activities of the former Sita groups, the essential operations of which were concentrated in Europe. From January 2001 to July 2003 - Stockholm Assistant Director General of Suez Scandinavia, 1,600 employees After the acquisition on the part of Suez of the activities of the Waste Management Group in Sweden, I was appointed to manage the merger and the reorganisation of the Suez activities in Sweden and to direct a part of the operations in Sweden, Denmark and Finland. I was a Member or Chairman of the Boards of Directors of several branches and jointly owned companies of Suez in Sweden.

Page 2 of 3

From October 1998 to December 2000 - Paris: Suez Mergers and Acquisitions Director Under the General Management of the Group, the coordination of acquisitions for more than Euro 200 million in Germany, Australia and Sweden, as well as in Argentina and Holland, for smaller projects. From December 1989 to September 1998 - Paris: Director of Arthur Andersen Specialisation in Corporate Finance, privatisations, mergers and acquisitions. Language skills French (mother tongue), English (fluent) Italian (fluent) German (scholastic) Training ESSEC Diploma 1988, Baccalauréat Scientifique Paris, 28 March 2017 Signed: Fabrice Rossignol

Page 3 of 3

Giovanni GIANI

Candidate n° 2

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

San Fermo della Battaglia, 22 March 2017 ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Giovanni Giani, tax ID GNIGNN50A14E507O, born in Lecco on 14 January 1950, tax ID GNIGNN50A14E507O

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation, and

if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) his name, in the capacity of candidate for the office of Board Director has been included on the

list presented by SUEZ ITALIA S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of his responsibilities in the case of false statement ● that if appointed, he will irrevocably accept the said office of Board Director;

● that he has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

● that there are no reasons for his ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to his assumption of the office under the laws in force;

● that he holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs 1 and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

● that he respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

● that he has the requisite of independence for the assumption of the office, prescribed by law pursuant to art. 148, paragraph 3, of Legislative Decree no. 58/1998, recalled by art. 147-ter, paragraph 4, of the same Legislative Decree, by art 3 of the Listed Companies' Self Regulatory Code and by the applicable provisions in force;

● that he is not a candidate on any other list for the election of the members of the Board of Directors;

● that he undertakes to immediately communicate any event or fact that modifies the information rendered by this declaration.

Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully,

Signed: Giovanni Giani Annexes: copy of identity document. curriculum vitae with list of offices held As required by the law on privacy, I hereby consent to the processing of my personal data.

CURRICULUM VITAE

GIOVANNI GIANI born in Lecco (LC) on 14 January 1950 Married, with two children Training:

● High School Diploma in classical studies from the Collegio Gallio of Como, 1970 ● Degree in Civil Engineering from Milan Polytechnic, 1976 ● Qualified for professional practice as an engineer, 1997

Awards:

● Officier de l'Ordre du Merite de la Republique Francaise Award conferred for professional merits in Europe and at international level.

Professional experience. Manager with vast international experience in business development and the management of companies in the field of public services and industry. Skilled in the planning and construction of both land and sea civil and industrial infrastructures. Experience in the reorganisation and restructuring of industrial enterprises. Expert in international industrial relations. At present: Suez Italia Spa - Managing Director 2015 - March 2017: Suez Italia - Chairman and Managing Director 2002 - 2014: Ondeo Italia SpA - Chairman and Managing Director 1996 - 2002: Suez Environnement SA - Director for South Europe 1994 - 1996: Suez Environnement SA - Director for the Balkans and Greece 1998 - 2008: Suez SA - Chairman of Country Club Italia 1990 - 1994: Degrèmont Italia Spa - Director General 1987 - 1990: Degrèmont Italia Spa - Sales Director 1984 - 1987: Polytecna Harris Spa - Sales Director 1977 - 1984: Polytecna Harris Spa - International Projects Director Some of the companies for which he was chairman or board director:

- Acea SpA - Board Director - Club Pays Italie de Suez - Chairman - Ondeo Italia SpA - Chairman - Managing Director - Suez Environnement S.A. - Vice Chairman for South Europe - Aquasystem Doo - Maribor, Slovenia – Chairman - Consorzio Intesa Aretina – Chairman - Acque Toscane SpA – Chairman - Nuove Acque SpA - Board Director

- Acque Blu Arno Basso SpA - Board Director - Acque SpA - Board Director - Ombrone SpA - Board Director - Acque Blu Fiorentine SpA - Board Director - Publiacqua SpA - Board Director

Signed: Giovanni Giani Milan, 28 March 2017

Diane GALBE

Candidate n° 3

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

Paris, 22 March 2017 To ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Diane Galbe, born in Paris (France) on 14 January 1981

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation, and

if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) her name, in the capacity of candidate for the office of Board Director has been included on the

list presented by SUEZ ITALIA S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of her responsibilities in the case of false statement ● that if appointed, she will irrevocably accept the said office of Board Director;

● that she has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

● that there are no reasons for her ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to her assumption of the office under the laws in force;

● that she holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs l and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

● that she respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

● that she has the requisite of independence for the assumption of the office, prescribed by law pursuant to art. 148, paragraph 3, of Legislative Decree no. 58/1998, recalled by art. 147-ter, paragraph 4, of the same Legislative Decree, by art 3 of the Listed Companies' Self Regulatory Code and by the applicable provisions in force;

● that she is not a candidate on any other list for the election of the members of the Board of Directors;

● that she undertakes to immediately communicate any event or fact that modifies the information rendered by this declaration.

Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully,

Signed: Diane Galbe Annexes: copy of identity document. curriculum vitae with list of offices held As required by the law on privacy, I hereby consent to the processing of my personal data.

Diane Galbe Married, 2 children PROFESSIONAL EXPERIENCE As of March 2007 GRUPPO SUEZ, environmental services, approx € 15 billion, 82,000 employees Listed on the Paris and Brussels Euronext As of January 2017: • Assistant Director General, with responsibility for finance and the strategy of the Business Unit of Italy,

Central and Eastern Europe and the Community of Independent States Water and waste recovery

• Director of the Construction, Dismantling and Materials Market 2013-2016 - (Suez HQ, Paris) • Chief of the Director General's Cabinet of the Suez Group • Secretary of the Group's Governance and Executive Committees • Director of Construction and Materials Activities (> € 300 million, world coverage)

Responsible for the strategy and organisation of institutional relations at top level (Governments, World Economy Forums, etc), of ad hoc disposals for the Governance Committee (definition of new activities for sustainable cities and for the control of performance and innovation plans).

Responsible for industrial clients; Key Account Manager for the eleven key accounts of the industrial market, Director of the Constructions and Materials market, Member of the Executive Committee of the Industrial Solutions Global Business Unit (as of March 2016).

2010-2013 - (Suez HQ, Paris) • Legal corporate director and Secretary of the Group's Board of Directors

Responsible for stock exchange law, governance, corporate and financial law; - Joint chief of the deconsolidation project of the Suez and Engie groups - Responsible for the dossier of strategic M&A and for employees' shareholdings - Reform of the by-laws and of the internal regulations of the listed company, the development of a

system of group powers and delegations, organisation of the Boards of Directors and of the Board Committees, of the General Shareholders' Meetings of the listed company, management of relations with voting agencies/proxies, advisors and investors.

2007-2010 - Suez Asia HQ, Hong Kong} • Legal Manager of Suez Asia (management of the Business Unit with sales of € 1 billion and 8,000

employees) Responsible for legal affairs for Asia (China, Hong Kong, Macau and Taiwan). Negotiation of water and waste infrastructure projects, renegotiation of water and electricity concessions, acquisitions in Hong Kong and China, disputes and arbitrations.

2007 (Engie, HQ, Paris) • Senior Legal Counsel for Engie

Strategic M&A projects: GDF and Suez merger (€ 90 billion) with spin off and the listing of Suez Environnement; acquisition of 11.3% of Gas Natural (Spain); coordination and preparation of a world plan for the free assignment of shares to 143,000 employees,

End of 2003-2007 (Paris, including pre-stages) BREDIN, PRAT & ASSOCIATES LAW FIRM Mergers, acquisitions, public offers, operations on the capital market, joint ventures, legal consultancy on financial markets law and corporate law. List of main dossiers dealt with: GDF - Suez merger project; Public offers: Allianz on AGF (2007), Hachette on Newsweb (2007), Air liquide on SOAEO (2005); Capital increase of Rhodia of € 604 million (2005); Sale of Eiffage Parking to Charterhouse (2006); Creation of SIIC for the Crédit Mutuel, Bleecher and Foncière Masséna group (2006); Acquisition through Eurazeo of B&B Hotels via LBO (2005) Other experiences between 1998 and 2000 - (PRACTICAL TRAINEESHIPS) CLEARY, GOTTLIEB, STEEN & HAMILTON LLP, Paris - AMERICAN CREDIT INDEMNITY, Baltimore, MD United States (legal sector, 6 months) - ALCATEL, Stuttgart, Germany - Assistant to the Human Resources Director. FOREIGN LANGUAGES English: fluent German: read, written and spoken Italian: Beginner OTHER OFFICES HELD 2016 Member of the work group for the "Circular Economy" work group of the think tank of

lnstitut Montaigne (published Nov. 2016). 2014 Member of the organisation team of the Industrial Plan "Water Quality and Management of

Scarcity" under the aegis of the French Ministry of the Economy and Economic Recovery (one of the "34 French Business Plans").

2011-2013 Member of the ad hoc work group of MEDEF, a French patronage organisation, on the representation of employees on the Board of Directors, Member of the Club of the Secretaries of the French Institute Council of Directors, Member of the Votacess think tank.

Speaker at conferences on the remuneration of managers, on relations with the Financial Markets Authority relating to Shareholders' Meetings, and on the preparation of financial statements.

TRAINING 2003-2004 C.A.P.A. ECOLE DE FORMATION DES BARREAUX DELLA CORTE D'APPELLO DE PARIS; Consular

official at the First Division of the Paris Trade Court: analysis of application dossiers, development of judgment projects.

1999-2003 PANTHEON-ASSAS UNIVERSITY, PARIS Il, DEGREE IN LEGAL AFFAIRS, (30 persons admitted

pursuant to examination) with specialisation in intellectual property rights (Mention Bien - Majeure). D.E.S.S. de droit des affaires, Diploma di Juriste Conseil d'Entreprise - D.J.C.E., Maitrise de droit des affaires et fiscalité (Mention Bien) 2002.

Paris, 28 March 2017 Signed: Diane Galbe

Mauro ALFIERI

Candidate n° 4

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

Rome, 22 March 2017 To ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Mauro Alfieri, born in Rome on 30 November 1962 - tax ID LFRMRA62S30H501M,

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation, and

if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) his name, in the capacity of candidate for the office of Board Director has been included on the

list presented by SUEZ ITALIA S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of his responsibilities in the case of false statement ● that if appointed, he will irrevocably accept the said office of Board Director;

● that he has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

● that there are no reasons for his ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to his assumption of the office under the laws in force;

● that he holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs l and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

● that he respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

● that he has the requisite of independence for the assumption of the office, prescribed by law pursuant to art. 148, paragraph 3, of Legislative Decree no. 58/1998, recalled by art. 147-ter, paragraph 4, of the same Legislative Decree, by art 3 of the Listed Companies' Self Regulatory Code and by the applicable provisions in force;

● that he is not a candidate on any other list for the election of the members of the Board of Directors;

● that he undertakes to immediately communicate any event or fact that modifies the information rendered by this declaration.

Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully,

Signed: Mauro Alfieri Annexes: copy of identity document. curriculum vitae with list of offices held As required by the law on privacy, I hereby consent to the processing of my personal data.

Page 1 – Curriculum vitae of Alfieri Mauro

EUROPEAN

CURRICULUM VITAE

PERSONAL INFORMATION

Name

Address Telephone

Fax E-mail

Nationality Date of birth

PROFESSIONAL

EXPERIENCE

Date (from - to) Employer's name and address

Type of company or sector Type of work

Main duties and responsibilities

Date (from - to) Employer's name and address

Type of company or sector Type of work

Main duties and responsibilities

Date (from - to) Employer's name and address

Type of company or sector Type of work

Main duties and responsibilities

ALFIERI MAURO Italian, 30 November 1962 July 1999 to the present SUEZ ITALIA SpA (SUEZ SA Group) Manager of integrated water services General Management and Administration Marketing and Strategy Director of Suez Italia SpA; Managing Director and Director General of the company Acque Toscane S.p.A. which manages the integrated water service; Managing Director of Suez Italia Servizi S.r.l. which operates in the sector of services and works for water companies; Board Director of Intesa Aretina (holder of the private stake in the capital of Nuove Acque S.p.A., a company which manages the integrated water service in the Arezzo Territorial Optimization Company); Board Director of Nuove Acque S.p.A.; Board Director of Suez Treatment Solutions SpA, which operates in the plant engineering sector; Marketing Director November 1997 to July 1999 LYONNAISE DES EAUX (SUEZ SAt group) - Bordeaux Manager of integrated water services Operational management Responsible for the North Bordeaux Agency (109 employees) with the duty of managing the profit centre and operations programming. The activity included the coordination of the units appointed to manage and maintain the water and sewer networks, management of utilisation and engineering. Responsible for relations with the local authorities for the coordination of the works on the territory (town councils, Bordeaux city council, other concessionaires) May 1997 to November 1997 CREA S.p.A. SUEZ SA Group) Savigliano Manager of integrated water services Sales and Organisation Preparation of tender bidding for the management of the water services, and advisor on Quality and IT applied to management for the companies of the group.

Page 2 – Curriculum vitae of Alfieri Mauro

Date (from - to) Employer's name and address

Type of company or sector Type of work

Main duties and responsibilities

Date (from - to) Employer's name and address

Type of company or sector Type of work

Main duties and responsibilities

Date (from - to) Employer's name and address

Type of company or sector Type of work

Main duties and responsibilities

EDUCATION AND TRAINING

Date (from - to)

Name and type of educational or training institution

Main subjects / professional qualifications subsequent to

the studies Qualification obtained

National classification level (if pertinent)

Date (from - to)

Name and type of educational or training institution

Main subjects / professional qualifications subsequent to the

studies Qualification obtained

National classification level (if pertinent)

May 1994 to May 1997 LYONNAISE DES EAUX (SUEZ SA Group) Rouen Manager of integrated water services Organisation and IT Assistant to the Manager of the Orne centre, with the duty of auditing the operating units. Quality Assurance Manager of the Centre, pursuing ISO.9000 certification of the activities (the second obtained by the Group in France). IT systems Manager February 1992 to May 1994 Professional activities Technical consultancy Technical consultant and planner Technical consultant for engineering companies and for the local population Some of the main clients: Tecnica S.r.l. - Definition of the criteria for the detection of leaks on the Rome water network (client ACEA), water network projects for Sezze, Albano, Rocca di Papa, Orte, etc., sewer network projects for Anzio and Orte and for the provinces of Rieti and Viterbo, assistant to the works management and in the preparation of tender procedures. Estramed S.p.A. - physical models of the ports of Taranto and Civitanova Marche and assistance in designing the quay of the port of Ras Laffan in Qatar. Maenza (LT) Town Council - masterplan of the water resources and of the town and suburban network. September 1991 to December 1991 ASTALDI S.p.A. Constructions Work site management Assistant to the work site managements in Guinea Conakry 1981-1990 "La Sapienza" University of Rome - Faculty of Engineering Civil engineering Master's degree in civil hydraulic engineering, mark 103/110 2003-2017 Various training centres in Italy and abroad General management, the Management of integrated water services, Finance, Regulations

Page 3 – Curriculum vitae of Alfieri Mauro

Date (from - to) Name and type of educational

or training institution Main subjects / professional qualifications subsequent to

the studies Qualification obtained

National classification level (if pertinent)

Date (from - to)

Name and type of educational or training institution

Main subjects / professional qualifications subsequent to

the studies Qualification obtained

National classification level (if

pertinent)

Date (from - to) Name and type of educational

or training institution Main subjects / professional qualifications subsequent to

the studies Qualification obtained

National classification level (if pertinent)

Date (from - to)

Name and type of educational or training institution

Main subjects / professional qualifications subsequent to

the studies Qualification obtained

National classification level (if pertinent)

Date (from - to)

Name and type of educational or training institution

Main subjects / professional qualifications subsequent to

the studies Qualification obtained

National classification level (if pertinent)

Date (from - to)

Name and type of educational or training institution

Main subjects / professional qualifications subsequent to

the studies Qualification obtained

National classification level (if pertinent)

2003 Suez University – Paris Finance Finance for non-financials 2002 Suez University Paris- Santiago, Chile - Manaus and San Paolo, Brazil - Hong Kong General management Being a global player (Internal master's degree of the Suez Group in business administration) 1996 Centre de Formation Lyonnaise des Eaux- Paris Project management Project management 1996 Centre de Formation Lyonnaise des Eaux – Paris General management Reprise d'une exploitation à l'etranger 1996 Centre de Formation Lyonnaise des Eaux- Paris General management International Projects 1996 Centre de Formation Lyonnaise des Eaux- Paris General management Management de la Qualité et de l'Assurance Qualité

Page 4 – Curriculum vitae of Alfieri Mauro

PERSONAL CAPACITIES AND SKILLS

Acquired during life and career but not necessarily recognised

by official certificates or diplomas.

Reading skills Writing skills

Oral skills

Reading skills Writing skills

Oral skills

Reading skills Writing skills

Oral skills

RELATIONAL CAPACITIES AND SKILLS

ORGANISATIONAL CAPACITIES AND SKILLS

TECHNICAL CAPACITIES AND SKILLS

ARTISTIC CAPACITIES AND SKILLS

OTHER CAPACITIES AND SKILLS

Skills not mentioned above.

MOTHER TONGUE ITALIAN OTHER LANGUAGES FRENCH EXCELLENT EXCELLENT EXCELLENT ENGLISH GOOD GOOD GOOD SPANISH GOOD ELEMENTARY GOOD Capacity to negotiate and to interpret the customer's needs, acquired by years of experience. Capacity to work in a team and in multicultural environments acquired by working in a large multinational of the services sector. Capacity of analysis and of problem solving developed by operations management Capacity to interpret figures acquired by administrative management Skills in the starting up and re-engineering of service companies. Administrative skills (financial reporting, taxes, national and international financial analysis). Ability to use the main office automation systems and management applications Practises with continuity the following sports disciplines: swimming and skiing. Member of the permanent commission of Assindustria - Pistoia

Page 5 – Curriculum vitae of Alfieri Mauro

DRIVING LICENCE(S)

FURTHER INFORMATION ARTISTIC

ANNEXES

"B" DRIVING LICENCE Passion for travel and contact with other cultures

The undersigned is aware that under art. 26 of Law 15/68 false statements, false deeds and the use of false deeds are punished by the criminal code and by special laws. I consent to the processing of my personal data, in accordance with Legislative Decree 196 of 30 June 2003 as successively amended.

Data 14 March 2017

Signed: Mauro Alfieri

Massimo LAMPERTI

Candidate n° 5

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

Milan, 22 March 2017 To ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Massimo Lamperti, born in Milan on 08 November 1952, tax ID LMPMSM52S08F205U

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation, and

if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) his name, in the capacity of candidate for the office of Board Director has been included on the

list presented by SUEZ ITALIA S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of his responsibilities in the case of false statement

• that if appointed, he will irrevocably accept the said office of Board Director;

• that he has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

• that there are no reasons for his ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to his assumption of the office under the laws in force;

• that he holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs l and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

• that he respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

• that he has the requisite of independence for the assumption of the office, prescribed by law pursuant to art. 148, paragraph 3, of Legislative Decree no. 58/1998, recalled by art. 147-ter, paragraph 4, of the same Legislative Decree, by art 3 of the Listed Companies' Self Regulatory Code and by the applicable provisions in force;

• that he is not a candidate on any other list for the election of the members of the Board of Directors;

• that he undertakes to immediately communicate any event or fact that modifies the information

rendered by this declaration. Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully,

Signed: Massimo Lamperti Annexes: copy of identity document. curriculum vitae with list of offices held As required by the law on privacy, I hereby consent to the processing of my personal data.

CURRICULUM VITAE

MASSIMO LAMPERTI Born in Milan on 08 November 1952 Married with two children (born in 1986 and 1989) Degree in Civil Engineering (from Milan Polytechnic, 1977) List of positions held

From To Employer Position

July 2003 today SUEZ Trattamento Acque S.p.A. - formerly Degrémont

Managing Director of the Italian branch

Ecoltecnica (SUEZ Group) Waste sector Chairman of the Italian branch

September 1995

June 2003 SITA Italia (SUEZ Group) Managing Director of the Italian branch

June 1990 August 1995 BFI ( Browning Ferries lnc.) - Houston Managing Director of the Italian branch

June 1985 May 1990 ACQUA-EMIT S.p.A. – Milan (TECHINT Group)

Activities manager

June 1978 May 1985 DRAVO-SOIMI - Milan (now ABB Group)

Responsible for various plants abroad

October 1976

May 1978 Office of Prof. Migliacci Milan Polytechnic

Civil engineer

23 March 2017 Signed: Massimo Lamperti

Francesca MENABUONI

Candidate n° 6

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

Florence, 22 March 2017 To ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Francesca Menabuoni, born in Florence on 29 December 1969 - tax ID MNBFNC69T69D612R,

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation, and

if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) her name, in the capacity of candidate for the office of Board Director has been included on the

list presented by SUEZ ITALIA S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of her responsibilities in the case of false statement ● that if appointed, she will irrevocably accept the said office of Board Director;

● that she has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

● that there are no reasons for her ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to her assumption of the office under the laws in force;

● that she holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs l and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

● that she respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

● that she has the requisite of independence for the assumption of the office, prescribed by law pursuant to art. 148, paragraph 3, of Legislative Decree no. 58/1998, recalled by art. 147-ter, paragraph 4, of the same Legislative Decree, by art 3 of the Listed Companies' Self Regulatory Code and by the applicable provisions in force;

● that she is not a candidate on any other list for the election of the members of the Board of Directors;

● that she undertakes to immediately communicate any event or fact that modifies the

information rendered by this declaration. Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully,

Signed: Francesca Menabuoni Annexes: copy of identity document. curriculum vitae with list of offices held As required by the law on privacy, I hereby consent to the processing of my personal data.

Page 1/4 – Curriculum vitae of Menabuoni Francesca

CURRICULUM VITAE Europass

PERSONAL INFORMATION

First name(s)/Surname(s) Address(es)

Tel. number(s) Fax

E-mail Citizenship

Date of birth Gender

Occupation

Professional sector

Date Work or position held Main duties and responsibilities

Employer's name and address Type of company or sector

Date

Work or position held Main duties and responsibilities

Employer's name and address Type of company or sector

Date

Work or position held Main duties and responsibilities

Employer's name and address Type of company or sector

Francesca Menabuoni Italian 29/12/1969 Female Management Integrated water services management sector As of March 2012 Managing Director Legal representative of Nuove Acque S.p.A., manager of the Integrated Water Service of Territorial Optimisation Authority no. 4 Alto Valdarno Suez Italia S.p.A. – Milan Integrated water services management 2011-2012 Director General Responsible for the management and coordination of the investment, technical, operational, sales and provisioning sectors of Nuove Acque S.p.A., with delegation for trade union relations and power of representation before local and central bodies Delegated employer for the responsibilities contemplated by Legislative Decree 152/2006 (the Environment Consolidated Act), Decree Law 31/2001 (the quality of water destined for human consumption) and Legislative Decree 81/2006 (Consolidated Act on safety in the workplace). Nove Acque S.p.A. – Arezzo, Italy Integrated water services management 2008-2011 Technical-Operations Director, Vice Director General Responsible for the management and coordination of the investment, technical, operational and provisioning sectors of Nuove Acque S.p.A.- Delegated employer for the responsibilities contemplated by Legislative Decree 152/2006 (the Environment Consolidated Act), Decree Law 31/2001 (the quality of water destined for human consumption). Nuove Acque S.p.A. – Arezzo, Italy Integrated water services management

Page 2/4 – Curriculum vitae of Menabuoni Francesca

Date Work or position held Main duties and responsibilities

Employer's name and address Type of company or sector

Date

Work or position held Main duties and responsibilities

Employer's name and address

Date Work or position held

Main duties and responsibilities

Employer's name and address

Institutional experiences

Date

Position held Name and type of organisation

Date

Position held Name and type of organisation

Date

Position held Name and type of organisation

Date

Position held Name and type of organisation

Date

Position held Name and type of organisation

2003-2008 Investments Director and Technical Director Responsible for the investments sector, for planning and for tender bidding and procedures, Works management of testing for the contractual investments pursuant to the concession agreement (€ 12-17 million/year), relations with the Territory Optimisation Authorities and local and central bodies for the execution of the works Nuove Acque S.p.A. is the manager of the Integrated Water Services for the 37 municipalities of the Territory Optimisation Company no. 5, Alto Valdarno Nuove Acque S.p.A. – Arezzo, Italy Integrated water services management 2000-2003 Technical and Operations Director Responsible for the planning and tender bidding and procedures sectors, works management and testing for the contractual investments pursuant to the concession agreements, and responsible for technical operational management. Acque Toscane S.p.A. is the manager of the Integrated Water Services of the 3 municipalities of the Territory Optimisation Company no. 2, Basso Valdarno Acque Toscane S.p.A. – Montecatini (PT), Italy 1997-2009 Free lance professional engineer Data collection for the preparation of the Environment Plans pursuant to Law 36/94 in the Regions of Tuscany and Emilia Romagna Phisys S.r.l. – Florence As of May 2012 Board Director Acque Toscane S.p.A. As of October 2011 Board Director Intesa Aretina Consortium From May 2013 to December 2015 Board Director Acque Blu Florentine As of May 2015 Member of the Water Commission Utilitalia As of January 2012 Member of the Water Commission Cispel Toscana

Page 3/4 – Curriculum vitae of Menabuoni Francesca

Education and training

Date Qualification obtained

Main subjects/professional skills

Name and type of educational or training organisation

Date Qualification obtained

Main subjects/professional skills

Name and type of educational or training organisation

Date

Qualification obtained Main subjects/professional

skills Name and type of educational

or training organisation

Other training activities

Date Qualification

Name and type of organisation

Date Qualification

Name and type of organisation

Date Qualification

Name and type of organisation

Date

Qualification Name and type of organisation

Date

Qualification Name and type of organisation

Date

Qualification Name and type of organisation

1998 Engineer Qualified for professional practice Florence University 1997 Degree in Civil Engineering, specializing in hydraulics Thesis entitled “A model for analysing the cost of water and sewage networks” Florence University 1988 High school diploma in bookkeeping Bookkeeping with specialisation in systems programming Duca d’Aosta Technical Commercial high school – Florence 2011 Master's degree in “Finance pour des managers non financiers” Gdl Suez University – Chateauform, France 2010 Master's degree in “Leadership and change management level 2” Gdl Suez University – Fillerval, France 2006 Potabilisation treatments for underground water, the treatment of Fe and Mn Suez University, Morsang sur Seine, France 2005 Potabilisation treatments for surface water Suez University, Dijon, France 2004 Master's degree in “Leadership and change management level 1” Suez University – Fillerval, France 2003 Energetic optimisation of hydraulic systems Suez University, Limoges, France

Page 4/4 – Curriculum vitae of Menabuoni Francesca

Speaker at the following Seminars and Conventions,

Publications

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

2012 New technologies for water saving and surface water treatment, a sustainable approach 1st Forum on Safety, Environment and Health, Avezzano 2011 The PPP (public-private partnership) model and governance in water services the Nuove Acque case Integrated Water Services Convention "Prospects, solutions and opportunities in the management of the water network" Milan 2009-2011 Member of the Technical Committees of "operational directors” Suez Group, Paris 2009 10 years of management and construction of the aqueduct of Territory Optimisation Company no. 4 Alto Valdarno Saint Gobain convention, “Recent developments in the planning and construction of potable water systems and irrigation channels of the Territory Optimisation Company no. 4 of Arezzo 2008 A strategy for water provisioning in Tuscany Publication of Cispel Confservizi Toscana, Florence 2005-2007 Member of the “Comitè Technique Métiers” for Asset Management Suez Group, Direction Operationelle Recherche et environment DORE, Paris 2006 The Master Plan of the investment works, the Nuove Acque case Suez Group, Journées Operationelles Recherche & Developpement, Paris

Self-Assessment European level(*)

English

French

Signed:

Comprehension Speaking Writing

Listening Reading Oral interaction Oral production B1 Intermedia

te level B1 Intermediate

level B1 Intermediat

e level B1 Intermedia

te level B1 Intermediat

e level C1 Advanced

level C1 Advanced

level C1 Advanced

level C1 Advanced

level C1 Advanced

level (*) Common European framework of reference for languages I consent to the processing of my personal data according to Legislative Decree no. 196 of 30 June 2003, the "persona data protection code (optional)" Francesca Menabuoni

Marica LAZZARIN

Candidate n° 7

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

Vigevano, 22 March 2017 To ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Marica Lazzarin, born in Vigevano (PV) on 27 April 1966, tax ID LZZMRC66D67L872L,

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation, and

if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) her name, in the capacity of candidate for the office of Board Director has been included on the

list presented by SUEZ ITALIA S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of her responsibilities in the case of false statement

● that if appointed, she will irrevocably accept the said office of Board Director;

● that she has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

● that there are no reasons for her ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to her assumption of the office under the laws in force;

● that she holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs l and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

● that she respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

● that she has the requisite of independence for the assumption of the office, prescribed by law pursuant to art. 148, paragraph 3, of Legislative Decree no. 58/1998, recalled by art. 147-ter, paragraph 4, of the same Legislative Decree, by art 3 of the Listed Companies' Self Regulatory Code and by the applicable provisions in force;

● that she is not a candidate on any other list for the election of the members of the Board of Directors;

● that she undertakes to immediately communicate any event or fact that modifies the

information rendered by this declaration. Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully, Signed: Marica Lazzarin Annexes: copy of identity document. curriculum vitae with list of offices held As required by the law on privacy, I hereby consent to the processing of my personal data.

CURRICULUM VITAE

MARICA LAZZARIN Personal information Born in Vigevano (PV) on 27 April 1966 Training:

- High School diploma in commercial management, 1985 Professional experience At present: Suez Italia SpA – Manager with communication, external relations, corporate relations, purchasing and administration duties 2006 until today Ondeo Italia – Manager 2004 – 2006: Suez Environnement – Manager 1994 – 2004: Lyonnaise des Eaux – Assistant tot eh Chairman, General Director 1988 – 1994: Degreémont Italia SpA – Administration Secretary Offices held:

- Suez Italia S.p.A. – representative - Intesa Aretina S.c.a.r.l. – administrator - Acque Toscane S.p.A. – administrator - Suez Italia Servizi S.r.l. – Chairman

Professional capacities and skills Communication and organisational skills, capacity for team work, for corporate management and organisation, purchasing and administration. Languages French, good English, fair 07 March 2017 Signed: Marica Lazzarin

Diego COLMEGNA

Candidate n° 8

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

Milan, 22 March 2017 To ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Diego Gianluca Colmegna, born in Milan on 09 August 1963, tax ID CLMDGN63M09F205P,

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation, and

if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) his name, in the capacity of candidate for the office of Board Director has been included on the

list presented by SUEZ ITALIA S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of his responsibilities in the case of false statement

● that if appointed, he will irrevocably accept the said office of Board Director;

● that he has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

● that there are no reasons for his ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to his assumption of the office under the laws in force;

● that he holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs l and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

● that he respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

● that he has the requisite of independence for the assumption of the office, prescribed by law pursuant to art. 148, paragraph 3, of Legislative Decree no. 58/1998, recalled by art. 147-ter, paragraph 4, of the same Legislative Decree, by art 3 of the Listed Companies' Self Regulatory Code and by the applicable provisions in force;

● that he is not a candidate on any other list for the election of the members of the Board of Directors;

● that he undertakes to immediately communicate any event or fact that modifies the information

rendered by this declaration. Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully, Signed: Diego Colmegna Annexes: copy of identity document. curriculum vitae with list of offices held As required by the law on privacy, I hereby consent to the processing of my personal data.

CURRICULUM VITAE

DIEGO COLMEGNA Born in Milan on 9 August 1963 Degree in Economics and Business Studies ( “Sacro Cuore” Catholic University of Milan) Married with five children

List of positions held

From To Employer Position

April 2004 today SUEZ Trattamento Acque S.p.A. - formerly Degrémont

Board Director – Assistant Director General and CFO

November 2002

December 2012

Ondeo Industrial solutions (SUEZ Group) – Treatment of industrial water

Board Director, CFO

September 1994

March 2004 SUEZ Trattamento Acque S.p.A. – formerly Degreémont

Administration / finance / control director

May 1993 August 1994 GRUPPO PESCLAUDIO – Agro-industrial sector

Finance and Control

December 1991

April 1993 FINANZIARIA AGRICOLA BRESCIANA – Brescia – Agro-industrial sector

Finance and Control

January 1989

November 1991

PWC – Milan – Financial statement auditing and certification

Certification team supervisor

Signed: Diego Colmegna

Susanna MANCINI

Candidate n° 9

of the list of directors proposed by Suez Italia S.p.A. Attached documents:

- Declaration for the candidature for the office of Board Director - Curriculum Vitae and copy of identity document.

Sinalunga, 22 March 2017 To ACEA S.p.A. Legal and Corporate Affairs Piazzale Ostiense, 2 00154 ROME

DECLARATION FOR THE CANDIDATURE FOR THE OFFICE OF BOARD DIRECTOR

Acceptance of the candidature, absence of reasons for ineligibility, incompatibility or disqualification, possession of the requisites of integrity and independence, respect for the limits of offices held simultaneously and curriculum vitae The undersigned Susanna Mancini, born in Sinalunga (SI) on 15 January 1962 - tax ID MNCSNN62A55A468B,

WHEREAS (i) the ACEA S.p.A. shareholders' meeting is to be held on 27 April 2017 on first convocation,

and if necessary on 4 May 2017 on second convocation, to pass resolution on the appointment of the members of the Company's Board of Directors;

(ii) her name, in the capacity of candidate for the office of Board Director has been included on the

list presented by SUEZ ITALIA S.p.A., in accordance with art. 15 of the ACEA S.p.A. by-laws

DECLARES

being aware of her responsibilities in the case of false statement

● that if appointed, she will irrevocably accept the said office of Board Director;

● that she has all the requisites prescribed by law and by the ACEA S.p.A. by-laws for the assumption of the aforesaid office;

● that there are no reasons for her ineligibility and/or disqualification and/or incompatibility under the regulations in force, the provisions of the Company's by-laws or art. 2382 of the Civil Code, or any other impediment to her assumption of the office under the laws in force;

● that she holds the requisites of integrity prescribed by art. 147-quinquies, paragraphs l and 2, of Legislative Decree no. 58/98 and by art. 2 of Ministerial Decree no. 162 of 30 March 2000;

● that she respects the opinion of the ACEA S.p.A. Board of Directors on the accumulation of directorships and controlling offices in other listed companies;

● that she has the requisite of independence for the assumption of the office, prescribed by law pursuant to art. 148, paragraph 3, of Legislative Decree no. 58/1998, recalled by art. 147-ter, paragraph 4, of the same Legislative Decree, by art 3 of the Listed Companies' Self Regulatory Code and by the applicable provisions in force;

● that she is not a candidate on any other list for the election of the members of the Board of Directors;

● that she undertakes to immediately communicate any event or fact that modifies the

information rendered by this declaration. Attached herewith: curriculum vitae including the list of directorships and controlling offices covered in other companies, in compliance with law. Yours faithfully, Signed: Susanna Mancini Annexes: copy of identity document. curriculum vitae with list of offices held As required by the law on privacy, I hereby consent to the processing of my personal data.

CURRICULUM VITAE Europass

PERSONAL INFORMATION

First name(s)/Surname(s)

Address(es) Tel. number(s)

Fax E-mail

Citizenship Date of birth

Gender

Occupation Professional sector

Date Work and position held

Company

Date Work and position held

Company name and address

Date Work and position held

Main duties and responsibilities

Employer's name and address Type of activity or sector

Date Work and position held

Date Work and position held

Main duties and responsibilities

Employer's name and address Type of activity or sector

Date Work and position held

Main duties and responsibilities

Susanna Mancini Italian 15/01/1962 Female CFO Integrated water services management sector As of November 2016 Board Director Intesa Aretina S.c.a.r.l. As of September 2013 Member of the Supervisory Board Acque Toscane As of February 2009 Administrative middle manager Responsible for the Administration, Finance and Management Control department Nuove Acque S.p.A. Arezzo Integrated water services management As of 2005 Member of the Board Committee 2002-2009 Administrative middle manager Responsible for the management planning control Nuove Acque S.p.A. Arezzo Integrated water services management 1999-2002 Administrative middle manager Accounting

Employer's name and address Type of activity or sector

Nuove Acque S.p.A. Arezzo Integrated water services management

Date

Main duties and responsibilities

Employer's name and address

Type of activity or sector

Date Work and position held

Main duties and responsibilities

Employer's name and address

Type of activity or sector

Date Work and position held

Main duties and responsibilities

Employer's name and address

Type of activity or sector

Date Work and position held

Main duties and responsibilities

Employer's name and address

Type of activity or sector

Training

Date Qualification obtained

Main subjects/professional skills

Name and type of educational or training organisation

Date

Qualification obtained Main subjects/professional

skills

Name and type of educational or training organisation

Date

Qualification obtained Main subjects/professional

1998-1999 Administrative middle manager Coordinator of financial administrative services Cigal inter-municipal consortium for the management of aqueduct and sewer services Integrated water services management 1994-1998 Direction Supervisor Responsible for the administrative financial department Cigal inter-municipal consortium for the management of aqueduct and sewer services Integrated water services management 1990-1994 Direction Supervisor Responsible for accounting personnel and sales area Cigal inter-municipal consortium for the management of aqueduct and sewer services Integrated water services management 1982-1990 Administrative collaboration Administration, accounting, personnel and sales area Cigal inter-municipal consortium for the management of aqueduct and sewer services Integrated water services management 1989-1995 Degree in political sciences, specialised in administration Training connected to the administration specialisation of the degree class, prevalently with examinations on economics and organisation due to interest in economic matters (e.g. financial sciences, organisational theory, bookkeeping of the state and of public bodies, public economic law, corporate organisational theory ...) Degree thesis: “Il consorzio azienda per la gestione dei servizi pubblici” Siena University 1982-1983 Degree course in Economics and Banking Exams taken: mathematics; general and applied accounting; political economy; foundation of public law; French Siena University 1976-1981 High School diploma in accounting, mark 60/60 Accounts dept.

skills

Name and type of educational or training organisation

“Laparelli” Technical Institute of Foiano della Chiana (AR)

Other training activities

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Date Title

Name and type of organisation

Speaker at Seminars and Conventions, Publications

Title

Name and type of organisation

Title

Name and type of organisation

Title

Name and type of organisation

Title Name and type of organisation

2003-2016 Many seminar courses on administration, accounting, regulatory planning, management control 2002 Budget control and management Perugia 2002 Financial statement analysis Perugia 2002 Course on the management of small and medium sized companies Ipsoa 2001 Course on communication Nuoveacque 1999 Internet, the development of services on-line - multi-media services for companies - Window applications Provincial administration of the Tuscany Region Supervisor for the “public company management” course School for public officials and managers, Siena University Advisor for the degree thesis “Il settore della gestione idrica a l’applicabilità del project financing in Italia” La Bocconi University of Milan Co-supervisor of the degree course “Management of innovative processes” The Business Plan for the presentation of innovative methods of management control and planning activities Siena University Supervisor of the workshop “Il controllo di gestione per le Utilities” Business International Roma

Title

Name and type of organisation

Title

Name and type of organisation

Title Name and type of organisation

Publications

Title

Supervisor for the presentation of an economic and financial planning model for the level I masters' course in management planning and control of the water sector and of the wastes sector Faculty of Economics of Siena University Teacher for the project "Action for the qualification of training activities in university courses” for the presentation of the Business Plan Siena University Supervisor: Management planning and control Knowita training company, Arezzo Management control, Best practice and case histories “Economic-financial analysis of the water sector: the Nuove Acque case” Knowita

Self-Assessment European level(*)

English

French

IT skills

Interests

Signed:

Comprehension Speaking skills Writing

skills Reading

skills Reading

skills Oral interaction Oral production

A2 Base level A2 Base level

A2 Base level A2 Base level A2 Base level

B1 Intermediate level

B1 Intermediate level

B1 Intermediate level

B1 Intermediate level

B1 Intermediate level

(*) Common European framework of reference for languages Word, Excel at specialist level, Power point, Business Object Sports: swimming, skiing Voluntary activities Cinema, travel, reading I consent to the processing of my personal data according to Legislative Decree no. 196 of 30 June 2003, the "persona data protection code (optional)" Susanna Mancini