Trieste, 25 May 2012 -  Please be advised that Acegas-Aps S.p.A. has fulfilled all the requirements associated with the resolutions taken by the extraordinary and ordinary shareholders' meeting, held on 26 April 2012. Therefore, the minutes, furnished with the attachments and the documentation related to the changes in the Bylaws, are available at the registered office of the company in Trieste, Via del Teatro no. 5, Borsa Italiana S.p.A. and can be perused at the company's web site, www-acegas-aps.it.

distributed by