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Terna AGM Information 2024

Jun 3, 2024

4300_rns_2024-06-03_ac783fdf-18cf-42cc-983e-77e4608c659a.pdf

AGM Information

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TERNA: DOCUMENTATION FILED

Rome, 3 June 2024 – Notice is given that the minutes of the Ordinary Annual General Meeting of TERNA S.p.A., held on 10 May 2024, are now available to the public (pursuant to Art. 77 subsection 3 and Art. 85 subsection 1-bis of Consob Regulation no. 11971 of 14 May 1999 and s.m.i.) at the Company's Registered office.

The document is published on the Company's website (www.terna.it), on the website of the authorised storage service () and it has also been filed with the stock exchange management company, Borsa Italiana S.p.A. (www.borsaitaliana.it).