With reference to items on the agenda of the ordinary and extraordinary Shareholders’ Meeting called on August 6th, 2010 on first call, and if necessary, on August 7th, 2010. on second call, it is hereby notified that since the date of this press release, the report approved by the Board of Directors on July 5th, 2010 and prepared pursuant to Ministerial Decree 437/1998 and art. 72 of Consob Regulation 11971/99 and the opinion issued by the auditing company on the fairness of the shares issuance price are available to the public at the Company’s registered office and Borsa Italiana S.p.A., as well as on the Company’s website www.ternienergia.com, where the Company’s By-laws and the Regulation concerning the Shareholders’ Meeting are already posted. Messers Shareholders are entitled to obtain copies of the above mentioned documents at their own cost.