Convocation notice of meetings of Board of Directors to approve the interim financial report as at March 31st, 2012

TerniEnergia, a company active in the renewable Energy sector and listed on Star segment of Borsa Italiana, announces that the Board of Directors’ meeting will be held on May 8th, 2012 at the registered office of the company in Strada dello Stabilimento 1, 05035 Nera Montoro – Narni (TR), to approve the interim financial report as at March 31^st, 2012.