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Terna Corporate Secretary Via E. Galbani, 70 00156 Roma (IT) Tel: +39 06 8313 8136 Fax: +39 06 8313 8218 azionisti.retail@terna.it
Enrico Scuricini Head of Corporate Secretary Tel: +39 06 8313 8359 enrico.scuricini@terna.it	Filomena Passeggio Director Corporate Secretary and Legal Department Tel: +39 06 8313 8206 Fax: +39 06 8313 8218 filomena.passeggio@terna.it	Claudia Palazzolo Corporate Secretary Tel: +39 06 8313 8136 claudia.palazzolo@terna.it
Rossella Fosso Corporate Secretary Tel: +39 06 8313 8126 rossella.fosso@terna.it	Andrea Pulcioni Corporate Secretary Tel: +39 06 8313 8128 andrea.pulcioni@terna.it

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TERNA S.p.A. - Share capital € 440,967,054 (as of December 31, 2010) fully paid-in
Registered office in Italy, Viale Egidio Galbani, 70 – 00156 Rome – Tel + 39 06 83138111 Rome
Register of Companies, Tax Code and VAT No. 05779661007 – R.E.A. 922416

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