Shareholders’ meeting

 Ordinary shareholders’ meeting for the approval of financial statements ended 31.12.2016

Board of Directors

Board of Directors Meeting: approval of the financial statement year ended 12/31/2017 and of the consolidated financial statements for the year ended 12/31/2017.

Board of Directors

Board of Directors: approval of the interim report at 03/31/2018.

General Shareholders’ Meeting

TerniEnergia S.p.A. Strada dello Stabilimento 1, Narni, Italia

Ordinary shareholders’ meeting for the approval of financial statements ended 12/31/2017.