Lists of candidates for appointment to the ERG S.p.A. Board of Directors and related proposals

Genoa 31 March 2015 - With reference to the ERG S.p.A. Shareholders' Meeting convened on 24 April 2015 and, if necessary, on 27 April 2015 in second call, notice is hereby given that, in accordance with Article 147-ter of the Consolidated Finance Act, Shareholder San Quirico S.p.A., holder of 83,619,940 shares corresponding to 55.628% of ERG S.p.A.'s share capital, and some institutional investors, holders of 1,660,889 shares corresponding to 1.105% of ERG S.p.A.'s share capital, have presented their respective lists of candidates for appointment to the ERG S.p.A. Board of Directors, each list supported by the related documentation.

Shareholder San Quirico S.p.A. has also announced the proposals to be formulated with regard to determining the number of Board members and appointing the Chairman of the Board of Directors.

The aforesaid lists and proposals are publicly available at the Company's registered office at Via De Marini 1, Genoa, and on the Company's website (www.erg.it) in the section "Corporate Governance/2015 Shareholders' Meeting", at the offices of Borsa Italiana S.p.A. and on the Nis-Storage authorised storage mechanism (www.emarketstorage.com).

This press release, issued at 5.00 p.m. (CEST) on 31 March 2015, has been prepared pursuant to the Issuers' Regulations. It is available to the public at the offices of Borsa Italiana S.p.A., on the Nis-Storage authorised storage mechanism (www.emarketstorage.com) and on the Company's website (www.erg.it) in the section "Media/Press releases".

Contacts:

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

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