Genoa

Genoa, 20 December 2013 - ERG announces its corporate calendar for the year 2014 as approved on 18 December by the Board of Directors.

Subject

Date of

Board of Directors Meeting

Date of

Shareholders' Meeting

Approval of the 2013 Draft Financial Statements and 2013 Consolidated Financial Statements

11 March 2014

Approval of the 2013 Financial Statements

15 April 2014

Approval of the Interim Report on Operations at 31 March 2014

14 May 2014

Approval of the Half-Yearly Financial Report at 30 June 2014

6 August 2014

Approval of the Interim Report on Operations at 30 September 2014

12 November 2014

Subject

Date

Conference call and webcast with analysts

12 March 2014

Conference call and webcast with analysts

15 May 2014

Conference call and webcast with analysts

7 August 2014

Conference call and webcast with analysts

13 November 2014

In accordance with the Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana, aimed at facilitating operations on the derivatives market (IDEM), ERG

announces that the dividend, if any, will be paid in May.

Any changes to the above calendar will be promptly communicated by way of appropriate press release.

This press release, issued at 12.30 (CET) on 20 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 MariottiPress Office - tel. + 39 010 2401364 mob. + 39 335 8053395 e-mail: stampa@erg.it
Emanuela DelucchiIR Manager - tel. + 39 010 2401806 - e-mail: edelucchi@erg.it
Matteo BagnaraIR -tel. + 39 010 2401423 - e-mail: ir@erg.it-www.erg.it
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