Shareholders’ meeting

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

Star conference London 2017

London Stock Exchange 10 Paternoster Square, London, Regno Unito

One to One meetings with investors

Star Conference Milan 2018

Mezzanotte Palace Piazza degli Affari, 6, Milano, Italia

One to One meetings to investors – Italian Stock Exchange

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.

Board of Directors

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