Terna — Report Publication Announcement 2021

Mar 31, 2021

TERNA: DOCUMENTATION FILED

Rome, 31 March 2021 – Please be informed that the Board of Directors' Reports on the items on the Terna S.p.A Shareholders' Meeting agenda — called for 30 April 2021, in a single call, as per the meeting call published today — and the Information Document on long-term incentive plan based on Performance Shares for the period 2021-2025 pursuant to art. 114-bis of the TUF and art. 84-bis of the Issuers' Regulations, have been filed at the company headquarters, published on the Company website at (www.terna.it) and on the website of the authorised storage service (), and filed with the stock exchange management company Borsa Italiana S.p.A. (www.borsaitaliana.it).