Genoa

Genoa, 12 December 2013 - Notice is hereby given that, via a communication received today by the Company, Stefano Remondini has tendered his resignation from the position of Alternate Auditor held with ERG S.p.A. (as well as the positions of Standing or Alternate Auditor held with companies belonging to the Group), in view of his intention to undertake other professional commitments.
The reconstitution of the Board of Statutory Auditors, with the appointment of an Alternate Auditor to replace Stefano Remondini, will take place during the next Shareholders' Meeting, as required by Article 22 of the Company's Articles of Association.

This press release, issued at 3.30 pm (CET) on 12 December 2013, has been prepared pursuant to the Regulation implementing Legislative Decree no. 58 dated 24 February 1998, adopted by CONSOB under resolution no. 11971 of 14 May 1999, as amended and supplemented. It is available to the public at the offices of Borsa Italiana S.p.A. and on the Company's website ( www.erg.it ) in the section "media/press releases".

Contacts:
Alessandra Mariotti Press Office - tel. + 39 010 2401364 mob. + 39 335 8053395 e-mail: stampa@erg.it
Emanuela Delucchi IR Manager - tel. + 39 010 2401806 - e-mail: edelucchi@erg.it
Matteo Bagnara IR - tel. + 39 010 2401423 - e-mail: ir@erg.it  - www.erg.it

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