No minority lists presented for appointment of the board of statutory auditors at the shareholders’ meeting of april 29, 2013

TerniEnergia S.p.A., a company active in the renewable Energy sector, Energy efficiency and waste management, listed on Star segment of Borsa Italiana, announces that, pursuant to art. 144 –octies, paragraph 2, of Consob’s Issuers Regulation 11971/1999 and subsequent amendments and additions, on the deadline for the submission of lists for the appointment of the Board of Statutory Auditors (namely April 4, 2013) only one list has been submitted, which is that of the majority shareholder T.E.R.N.I. Research S.p.A., owner of 56,07% of the share capital of TerniEnergia S.p.A..

Consequently, in accordance with the provisions of art. 144 –sexies, paragraph 5 of Consob’s Issuers Regulation, the deadline for the submission of lists of candidates for the appointment of members of the Board of Statutory Auditors by the minority shareholders is extended to April 7, 2013 and the minimum threshold (2.5% of the share capital of TerniEnergia S.p.A.) for the submission of such lists is reduced by half, i.e. to 1.25%.