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  • Ordinary Proxy
  • Designated Representative Proxy
Each party entitled to participate and vote at the Shareholders’ Meeting may be represented by means of a proxy conferred in writing or by means of an electronically signed computer document having validity and evidential effectiveness according to the law , as stipulated under Art. 11.1 of the Corporate Bylaws pursuant to governing provisions. For this purpose, the proxy form issued upon request of the entitled party by the qualified intermediaries can be used, or the proxy form available on this page or at the head office.

The Company can be notified of the proxy by filing it with the head office (Legal and Corporate Affairs Management - TERNA S.p.A. Corporate Affairs and Corporate Governance) or by mail (FAO Legal and Corporate Affairs Management - TERNA S.p.A. Corporate Affairs and Corporate Governance – Viale Egidio Galbani, 70 – 00156 Rome), or e-mail or certified electronic mail to the following certified e-mail address

assemblea2018@pec.terna.it

or using the “Online Proxy Transmission” link, or fax to +39 06 8313 8218 and the proxy must be received by the Company by the time the Meeting begins.

Pursuant to the applicable Art. 135 novies of the TUF, as a replacement of the original, the representative may deliver or transmit to the Company a copy of the proxy, also by electronic means, stating under his/her own responsibility that the proxy is compliant with the original, as well as to the identity of the person issuing the proxy.

Proxy form
Online Proxy Transmission
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 2nd, 2018) at the following address:

Computershare S.p.A. (ref “Proxy TERNA S.p.A. Shareholders’ Meeting”)
Via Monte Giberto n. 33
00138 Rome

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

terna@pecserviziotitoli.it

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 2nd, 2018), with the manner and terms indicated above.

Designated Representative proxy form
Guided web application