Rome, 20 December 2016-It is hereby announced that today, the minutes, representing a public document, containing the resolution passed by the Board of Directors of TERNA S.p.A. (TERNA) regarding the incorporation of the full subsidiaries Terna Rete Italia S.r.l. (TRI S.r.l.) and Terna Storage S.r.l. (Terna Storage) - approved by the relative Boards of Directors on 15 December 2016 has been filed at the company headquarters, together with the documentation required by current legal and regulatory requirements.

A copy of the aforementioned minutes, as well as the minutes containing the resolutions passed by the meetings of the Boards of Directors of the other companies involved in the merger, TRI S.r.l. and Terna Storage, available at the company headquarters of the same, all registered with the Rome Companies Register on this day, has been made available to the public on TERNA's website (www.terna.it), on the website of the authorised storage system '1Info' (www.1info.it),and filed at the stock exchange management company Borsa Italiana S.p.A. (www.borsaitaliana.it).

Terna Rete Elettrica Nazionale S.p.A. published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2016 15:08:10 UTC.

Original documenthttp://www.terna.it/Document-Details/Filing_of_the_resolution_for_merger_by_incorporation_of_Terna_Rete_Italia_S_r_l_and_Terna_Storage_S_r_l_into_TERNA_S_p_A_.aspx

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