Terna: Addition to the Control and Risk and Corporate Governance Committee Rome, March 4, 2015 - The Board of Directors that met today, chaired by Catia Bastioli, appointed the Independent Director Carlo Gandolfo Cerami as a member of the Control and Risk and Corporate Governance Committee, following the resignation of Simona Camerano already announced to the market.

As a result, the Committee is entirely made up of Independent Directors: Cesare Calari
(Chairman), Carlo Gandolfo Cerami and Luca Dal Fabbro.

distributed by