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Terna Board/Management Information 2023

Oct 12, 2023

4300_rns_2023-10-12_3a617ffa-e566-4128-ad99-45b818882b03.pdf

Board/Management Information

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UPDATE ON THE COMMUNICATION OF 4 AUGUST 2023

Rome, 12 October 2023 – Terna S.p.A. ("Terna") announces that the Company and Mr. Agostino Scornajenchi, formerly Chief Financial Officer of the Group, have today reached – following the nonbinding positive opinion from the Related-Party Transactions Committee – a new agreement on the consensual termination of employment. As a result, Mr. Agostino Scornajenchi has today terminated his employment in the Company, earlier than previously communicated on 4 August 2023.