TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste and energy management, listed on the Star segment of the Italian Stock Exchange and part of Italeaf Group, announces that the Board of Directors will be held on Monday, February 9, 2015 to approve the business plan 2015- 2017 “Fast on the smart energy road “.

TerniEnergia also communicates that the Business Plan 2015-2017 will be presented to the financial community and the press on Monday, February 9, 2015. The presentation will take place at 11.00 AM CET in Milan in the Conference Room of the Hotel Principe di Savoia, Piazza della Repubblica, 17.

Will intervene: Stefano Neri (Chairman and CEO), Umberto Paparelli (Vice President and General Manager), Fabrizio Venturi (Managing Director), Paolo Allegretti (Chief Financial Officer).

Registration is required to participate: http://www.ternienergia.com/index.php/eventi/ .

TerniEnergia finally in order to facilitate the activities of the financial market operators, announces the dates planned in the course of 2015 to examine the financial performance – by the Board of Directors, and the related dissemination:

Agenda

February 9, 2015                                                                                                                   Board of Directors

Meeting of the Board of Directors: approval of the Industrial Plan 2015-2017 “Fast on the smart energy road”

February 9, 2015                         Presentation of the Industrial Plan 2015-2017 “Fast on the smart energy road”

Conference Room of the Hotel Principe di Savoia, Republic Square, 17 – Milano

March 9-13, 2015                                                                                                                   Board of Directors

Board of Directors: approval of the financial statement year ended 12/31/2014 and of the consolidated financial statements for the year ended 12/31/2014

March 25, 2015                                                                                                                      Star Conference 2015

One to One meetings and plenary presentation to investors – Italian Stock Exchange – Piazza degli Affari 6, Milan 20123

April 20-24, 2015                                                                                                                   Board of Directors

Board of Directors: approval of the interim report at 03/31/2015

July 27-31, 2015                                                                                                                    Board of Directors

Board of Directors:  approval of the interim financial report as at 06/30/2015

October 26-31, 2015                                                                                                             Board of Directors

Board of Directors: approval of the interim report as at 09/30/2015

Please note that the dates set forth in this press release are purely indicative: the modifications that may be made to them, will in any case promptly disclosed to the market, in the same manner provided for the dissemination of this press release.

The dates regarding the meetings with investors will be communicated as soon as available.