Published the Report of the Directors, the delegation form and information on the share capital for the shareholders’ meeting of 23 April 2014 on first call and the second call on April 24, 2014

TerniEnergia, a company active in the renewable energy sectors, energy efficiency and waste management, listed on Star Segment of Borsa Italiana, announces that it has today published on its website (www.ternienergia.com) the Directors report on the proposals concerning the items on the agenda drawn up pursuant to Article 125-ter of the “Testo Unico della Finanza (D. Lgs. 58/98)” for the ordinary shareholders’ meeting of 23 April 2014 on the first call and the second call on April 24, 2014, the delegation form for that meeting and the information on the share capital of the TerniEnergia.

link:

http://www.ternienergia.com/wp-content/uploads/2014/03/RELAZIONE-DEGLIAMMINISTRATORI-EX-ART-125-ter-TUF.pdf

http://www.ternienergia.com/wp-content/uploads/2014/03/Modulo-delega-23042014.pdf

http://www.ternienergia.com/wp-content/uploads/2014/03/Informazioni-sul-capitale-sociale-

TerniEnergia.pdf