The Shareholders’ Meeting approved the Financial Statements at 31 December 2019

and the dividend distribution

25 giugno 2020

The Shareholders’ Meeting of Estra S.p.A. approved the Financial Statements at 31 December 2019, as well as the allocation of net profit for the year.

Acknowledging a net result for the year amounting to € 9.707.134, the Shareholders’ Meeting resolved to distribute to Shareholders (Consiag – Prato 39,50%; Coingas – Arezzo 25,14%; Intesa – Siena 25,14%; Viva Servizi – Ancona 10%) a total dividend of € 7.000.000 (3 eurocents per share), allocating the remainder to the extraordinary reserve and the legal reserve.

In the same meeting, the Consolidated Financial Statements and the Consolidated Statement of Non-Financial Information (pursuant to Legislative Decree No. 254/2016) for the year ended 31 December 2019 were presented to the Shareholders. The 2019 Consolidated Financial Statements showed revenues at € 997 million, EBITDA at € 97,2 million and net profit at € 16,7 million. The Consolidated Statement of Non-Financial Information highlights, inter alia, another figure that is key for the local area: goods and services provided, net of the purchase of methane gas and electricity, exceeded € 258 million, 62,4% of which is distributed to suppliers located in central Italy.

The Shareholders’ Meeting postponed to the next session the appointment of Estra’s new Board of Directors.

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