convening of the board for approval half-yearly report to June 30th, 2011

TerniEnergia, a company operating in the renewable energy field and listed on Star segment of  Borsa Italiana, announces that the Board of Directors will meet on August 9^th, 2011, at the Company Headquarter in dello Stabilimento 1, 05035 Nera Montoro – Narni (TR), to approve the financial report to  June 30^th, 2011.