Eni — AGM Information 2020

Apr 13, 2020

Eni S.p.A. Registered Office: Rome, Piazzale Enrico Mattei, 1 - Italy Company Share Capital € 4,005,358,876.00 fully paid up Rome Companies Register, Tax Identification Number 00484960588 VAT Number 00905811006, R.E.A. Rome No. 756453

Amendment to the Extract of the notice of Ordinary and Extraordinary Shareholders' Meeting

Eni S.p.A. announces that on April 9, 2020 amended the notice of the Shareholders' Meeting of May 13, 2020, published on April 2, 2020, to postpone the deadline to submit slates, by the Shareholders, for the appointment of the Directors and the Statutory Auditors (points 5 and 8 of the agenda) from Saturday 18 April to Monday 20 April 2020, first following business day, in order to facilitate the Shareholders in the presentation of the slates.

DIGITAI

SIGN

The amended notice of Shareholders' Meeting is available on the Company's website (www.eni.com, in the section "Shareholders' Meeting 2020").