With reference to the corporate events agenda that was communicated to the market on 23 January 2009 under the form of time frame and in compliance with article 2.6.2 paragraph 1 letter c) of the Regulation of the Markets Organized and Managed by Borsa Italiana S.p.A., TERNIENERGIA S.p.A. communicates that the Board of Directors for the approval of the Quarterly Report as at 30 September 2009 shall take place on 28 October 2009. The Company shall inform the market about the dates of the following corporate events as soon as these are defined, to be communicated in time frames, and any subsequent amendment of the information contained in the Calendar also shall be notified.
