TerniEnergia S.p.A. announces the new set-up of the share capital (fully subscribed and paid-up), further to the subscription on November 11th 2010 of no. 3,000,000 ordinary shares for a total counter-value amounting to Euro 10,800,000.00, which took place in the context of the share capital increase with the exclusion of pre-emptive right, resolved by the Extraordinary Shareholders’Meeting on August 6th, 2010.

The share capital has been increased of total Euro 10,800,000 through the issuance of no. 3,000,000 new ordinary shares.

The filing of the certificate concerning the share capital increase with the Companies’ Register in Terni was carried out on 11/11/2010.