TERNA: CO-OPTING OF NEW DIRECTOR Rome, January 21, 2015 - At today's meeting, chaired by Catia Bastioli, the Board of Directors of TERNA S.p.A. co-opted Yunpeng He as a new non-executive Director, by resolution approved by the Board of Statutory Auditors and taking into account the positive assessment by the Appointment Committee. Yunpeng He satisfies the requirements for the office and has been proposed by the relative majority shareholder CDP Reti S.p.A. in replacement of the resigning Director Simona Camerano.

The Director Yunpeng He, who is a member of the Board of Directors of CDP Reti S.p.A., has declared - pursuant to the requirements established in Article 148 paragraph 3 of Italian
Legislative Decree 58/1998 and the Governance Code - that he does not satisfy the requirements
for independence.
It is noted that, following the appointment of Director He, the current composition of the Company's Board of Directors ensures the gender balance required by the applicable legislation and regulations.
The curriculum vitae of the new Director, who has accepted the position and will remain in office until the next Shareholders' Meeting, will be available for consultation on the Internet site www.terna.it.

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