Minutes and Documents

- Snam Rete Gas S.p.A. -
Head office: Piazza Santa Barbara 7, San Donato Milanese (MI)
Company share capital Euro 3,571,187,994.00 fully paid-up
Milan Companies Register – Tax Identification Number –
VAT Number 13271390158 - R.E.A. Milan 1633443
A subsidiary of Eni S.p.A.
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SHAREHOLDERS’ MEETING RESOLUTIONS

The Ordinary and Extraordinary Shareholders’ Meeting of Snam Rete Gas S.p.A. held on 5 December, 2011

• authorised, pursuant to Article 12.2 of the Bylaws, the transfer of the gas transmission, dispatching, remote control and metering business to the subsidiary company Snam Trasporto S.p.A.;
• approved, with effect from 1 January 2012, the change of company name from “Snam Rete Gas S.p.A.�? to “Snam S.p.A.�? (Article 1.1 of the Bylaws).