In addition to the corporate events calendar released on January 31st , 2011 and in accordance with the article 2.6.2 paragraph 1 letter c) of the Market Rules organized and managed by Borsa Italian SpA, TerniEnergia SpA, a company operating in the renewable sector listed on the Star segment of Borsa Italiana notifies that the Board of Directors’ Meeting for the approval of the quarterly report as at March 31, 2011 shall take place on May 5, 2011.

The Company shall notify from time to time the dates of any subsequent corporate events as soon as these are defined.