Genoa, 20 May 2011 – It is hereby announced that the ERG S.p.A. Articles of Incorporation, amended by the Shareholders' Meeting of 14 April 2011 and registered today in the Genoa Register of Companies, is available to the public at the company’s registered office in Genoa at 1 Via De Marini, Borsa Italiana S.p.A. (www.borsaitaliana.it ) and on the company website www.erg.it .

This press release, issued on 20 May 2011 at 6.15 p.m. (CEST), has been drawn up in accordance with the Regulation implementing Legislative Decree no. 58 of 24 February 1998, adopted under CONSOB Resolution 11971/1999, as amended. It is available to the public at Borsa Italiana S.p.A. (www.borsaitaliana.it ) and on the Company’s website (www.erg.it)

Contacts

Press Officer: Alessandra Mariotti - Tel. + 39 010 2401364 Mob. + 39 335 8053395 Email: stampa@erg.it

Corporate Finance, Control and IR Manager: Paolo Merli - Tel. + 39 010 2401376 Email: pmerli@erg.it

Investor Relations: Matteo Bagnara - Tel. + 39 010 2401423 Email: ir@erg.it  – www.erg.it