The Board of Directors of TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste and energy management, listed on the Star segment of the Italian Stock Exchange and part of Italeaf Group, in addition to what is stated in the press release issued on 7 August 2015 and in accordance with Art. 6.6.P.5 of the “Codice di Autodisciplina”, reports that have not been recognized allowances and/or other benefits to the Vice Chairman and Board of Directors member of the Company, Umberto Paparelli, upon his resignation and termination of office.