TERNA: DOCUMENTATION DEPOSITED

Rome, June 25, 2015 - Please be informed that the minutes of the Annual General Meeting of Terna S.p.A. held on June 9, 2015 are filed at the registered office and at the market management company Borsa Italiana S.p.A., as well as published on the website of the Company www.terna.it, of the authorized storage mechanism "1Info" (www.1info.it) and of Borsa Italiana S.p.A. (www.borsaitaliana.it).

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