Hera : Calendar of corporate events

Bologna, 21 January 2020

CALENDAR OF CORPORATE EVENTS (*)

In accordance with art. 2.6.2 (Required Reporting) of the "Rules of the mark ets organised and managed by Borsa Italiana S.p.A. ", please find below our annual calendar of corporate events:

1. 25 March 2020 - Meeting of the Board of Directors to approve the previous year's preliminary financial statements.
2. 29 April 2020 - Shareholders' Meeting to approve the previous year's financial statements.
3. 13 May 2020 - Meeting of the Board of Directors to approve additional financial information for the period ending on 31 March 2020.
4. 29 July 2020 - Meeting of the Board of Directors to approve the half-year financial report as at 30 June 2020.
5. 11 November 2020 - Meeting of the Board of Directors to approve additional financial information for the period ending on 30 September 2020.

The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations.

(*) barring changes

www.gruppohera .i t

Group Di rector of External Rel ati ons at Hera S.p.A. Gi useppe Gagl i ano

tel. [phone]

e.mail: [e-mail]

Head of M edi a Rel ations at Hera S.p.A. Ceci l i a Bondi oli

tel. [phone] e.mail: [e-mail]