The extraordinary Shareholders’ Meeting of TerniEnergia, a company listed on Star segment of Borsa Italiana, active in the renewable energy fields, energy efficiency and waste management, met today under the chairmanship of Stefano Neri, examined and unanimously approved the amendment of the Articles of Association with the provisions introduced by Law July 12, 2011, n. 120 in relation to gender balance in the composition of the Board of Directors and the Statutory Auditors, with consequent modification of Articles no. 13 and no. 21 of the statute and introduction of art. 28

Stefano Neri, Chairman and CEO commented as follows:

The decision to submit the shareholders’ meeting the approval of amendments to the Statute introduced by the implementation of the national legislation on so-called ” female quotas” was taken by the company to strengthen its collegiality and transparency in decisions relating to governance. We chose today as symbolic date for the meeting also to witness the values of inclusion and social responsibility that TerniEnergia intends to pursue in its activities”.