Terna — AGM Information 2020

Jun 3, 2020

TERNA: DOCUMENTATION FILED

Rome, 3 June 2020 – Please note that the minutes of the Ordinary and Extraordinary Shareholders' Meeting of TERNA S.p.A., held on the 18th of May 2020, are now available to the public (in accordance with art.77 paragraph 3 and Art. 85 paragraph 1-bis of CONSOB Regulation no. 11971 of 14 May 1999 as subsequently amended and supplemented) at the Company's registered office and have also been published on the Company website at (www.terna.it) and on the website of the authorised storage service (); they have also been filed with the stock exchange management company, Borsa Italiana S.p.A. (www.borsaitaliana.it).

The updated By-laws featuring the changes defined by the aforementioned Shareholders' Meeting are also available via the same platforms.