In compliance with art. 2.6.2 of the Italian Stock Exchange Rules (Borsa Italiana S.p.A.) TerniEnergia S.p.A. communicates that, in addition to the elements mentioned in the calendar of corporate events 2011, released last January 31, the Board of Directors to approve the interim report at 30/09/2011, will be held on November 7th , 2011.