Board of Directors

Board of Directors: approval of the interim financial report as at 06/30/2018.

Board of Directors

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

Board of Directors Meeting: approval of the financial statement year ended 12/31/2018 and of the consolidated financial statements for the year ended as at 12/31/2018

Shareholders’ Meeting

Shareholders’ meeting for the approval of financial statements ended at 12/31/2018

Board of Directors

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

Board of Directors: approval of the interim financial report as at 06/30/2018

Extraordinary Shareholders’ Meeting

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

Extraordinary Shareholders' Meeting to approve the amendment of Articles 1 and 2 of the Bylaws