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Minutes and Documents

- Snam Rete Gas S.p.A. -
Head office: Piazza Santa Barbara 7, San Donato Milanese (MI)
Company share capital Euro 1,956,318,100.00, fully paid-up
Milan Companies Register – Tax Identification Number –
VAT Number 13271390158 - R.E.A. Milan 1633443
A subsidiary of Eni S.p.A.

RESOLUTIONS OF THE SHAREHOLDERS’ MEETING

The ordinary shareholders’ meeting of Snam Rete Gas S.p.A. held on 18 April 2008 approved:

  • the financial statements as at and for the year ended 31 December 2007 with an operating profit of Euro 595,763,492.63;
  • the profit of Euro 454,895,560.63 remaining after distribution of the 2007 dividend advance of Euro 0.08 per share decided by the Board of Directors on 18 September 2007 will be allocated as follows:
    • to the shareholders as a dividend of Euro 0.13 euro per share (gross of any tax charges) for the outstanding shares as at the coupon detachment date, excluding the portfolio treasury shares at that date, in full payment of the 2007 dividend, an advance of Euro 0.08 which had already been made. The 2007 dividend per share therefore amounts to Euro 0.21;
    • the amount necessary to bring the “legal reserve�? up to a fifth of the subscribed capital at the date of the meeting;
    • the amount remaining after the proposed allocations will be carried forward;
  • payment of the dividend balance will be made starting from 22 May 2008, with the coupon detachment date set for 19 May 2008;
  • agreement of the insurance policy to cover managerial risks of the directors and auditors.

2007 FINANCIAL STATEMENTS AND SUSTAINABILITY REPORT

The file containing the financial statements as at and for the year ended 31 December 2007, approved by the shareholders’ meeting, and the consolidated financial statements as at and for the year ended 31 December 2007 are available to the public at the registered offices of the company and Borsa Italiana S.p.A. (www.borsaitaliana.it).

The minutes of the meeting will be made available by 5 May 2008 at the registered offices of the company and Borsa Italiana S.p.A. ( www.borsaitaliana.it ).

The 2007 sustainability report is also available for consultation by the public at the registered offices of the company and Borsa Italiana S.p.A. ( www.borsaitaliana.it ).

The aforementioned documents are also available on the website www.snamretegas.it and may be requested from the e-mail address segreteriasocietaria@snamretegas.it

PAYMENT OF DIVIDEND BALANCE FOR 2007

The balance of the 2007 dividend can be collected by detaching coupon no. 9 starting from 22 May 2008. The detachment date is set for 19 May 2008, the date from which the shares will be traded without any rights to payment of the balance for the 2007 dividend.

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05 August 2016 - 15:42 CEST