The proxy with voting instructions may also be conferred to Computershare S.p.A. (formerly Servizio Titoli S.p.A.), with head office in Via Lorenzo Mascheroni no. 19, Milan, 20145, appointed by the Company for this purpose as “Designated Representative” pursuant to Art. 135undecies of the TUF.
In this regard, the specific guided web application prepared and managed by Computershare S.p.A. can be used to fill in the proxy form for the Designated Representative.
The Designated Representative proxy form is also available in a printable version from the website, or from the Company’s head office. Proxies may not be conferred to Computershare S.p.A., unless in its capacity as Designated Representative of the Company. The Designated Representative proxy must contain voting instructions to all or some of the subjects on the agenda and the original must be given to said Designated Representative by the end of the second trading day prior to the date set for the Shareholders’ Meeting (i.e., by May 6th, 2019) at the following address:
Computershare S.p.A. (ref “Proxy TERNA S.p.A. Shareholders’ Meeting”)
Via Monte Giberto n. 33
A copy of the proxy, accompanied by a declaration stating that it is in compliance with the original, can be anticipated to the Designated Representative by the same term by fax to: +39 06 4541 7450 or at the certified e-mail address
A “Designated Representative” proxy is valid only for resolutions proposed at the Shareholders’ Meeting for which the person issuing the proxy gave voting instructions. The proxy and the voting instructions are revocable within the same term as hereinabove (i.e., by May 6th, 2019), with the manner and terms indicated above.
•Designated Representative proxy form
•Guided web application