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The Supervisory Board of A2A S.p.A. approves the 2010 results

in

On April 27, 2011, with Mr. Graziano Tarantini in the chair, the Supervisory Board met and approved the separate financial statements and consolidated annual financial report of the A2A Group for the year ended December 31, 2010. The Supervisory Board agreed with the proposal of the Management Board to submit for the approval of shareholders the distribution of a dividend of 0.060 euro per ordinary share, to be put into payment on June 23, 2011.

The Supervisory Board additionally agreed with the proposal of the Management Board to submit for the approval of the shareholders the distribution of an additional non-recurring dividend of 0.036 euro per ordinary share, to be put into payment on November 24, 2011.