Terna — Board/Management Information 2023

Jan 23, 2023

Terna: director Ernesto Carbone resigns from the Board of Directors

Rome, 23 January 2023 – Terna S.p.A. announces that, today, Ernesto Carbone, member of the Terna S.p.A. Board of Directors, has tendered his resignation, with immediate effect, following his appointment, by the Parliament in joint session, as a member of the Superior Council of the Judiciary.

Mr Ernesto Carbone, a non-executive and non-independent director, was a member of the Related Party Transactions Committee and of the Nominations Committee.

The Company wishes to specify that, to the best of its knowledge, at today's date Mr Ernesto Carbone does not hold any Terna S.p.A. shares.

The Company thanks Mr Ernesto Carbone for his valuable professional and personal contribution during his mandate.

No indemnities or other benefits are envisaged in light of his resignation from the role.