CDP RETI: Shareholders’ Meeting approves 2017 Financial Statements and the payment of dividends for an amount of € 464,032,952.28

Rome, 14 May 2018 - The Shareholders’ Meeting of CDP RETI Spa approved today the Financial Statements as of 31 December 2017, with a net profit of 488,349,795.54 euros.

The Shareholders’ Meeting approved the following profit allocation:

• € 324,000,314.28 to cover the interim dividend paid in November 2017;
• € 140,032,638.00 to pay the balance of the dividend to be distributed in the amount of € 867.00 for each of the 161,514 shares to be assigned for payment - gross of any statutory withholdings - on 30 May 2018;
• € 24,316,843.26 as profit carried forward.