TERNA: ANNUAL MEETING IN EXTRAORDINARY SESSION Rome, April 14, 2014 - Today the Board of Directors of Terna S.p.A., with reference to the calling of the Annual Shareholders' Meeting of May 27, 2014, has resolved that, on that same date, the Meeting will be held in single call also in its extraordinary session.

In this regard, the Meeting, in addition to the ordinary resolutions announced to the market on March 25, will be called upon, in its extraordinary session, to approve the amendment of the Company's Bylaws in accordance with the resolutions of the Electricity and Gas Authority number ARG/com 153/11 and 142/2013/R/EEL on the certification of Terna S.p.A. as "Transmission System Operator" of electricity.
In addition, the amendments to the Bylaws requested by the shareholder Cassa Depositi e Prestiti S.p.A., in relation to cases of ineligibility or disqualification of the directors and requirements of integrity, will also be submitted Extraordinary Shareholders' Meeting.
The call notice and the documentation relating to the items on the agenda of the Shareholders' Meeting, as required by existing regulations, will be made available to the public in the manner and within the time limits established by law.

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