Minutes and Documents

Snam S.p.A. -

Head Office: Piazza Santa Barbara, No. 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 No. 1633443

A subsidiary of eni S.p.A.

Shareholders’ Meeting Resolutions

The Extraordinary Shareholders’ Meeting of Snam S.p.A. held on 30 July, 2012

resolved:

1) to eliminate the indication of the nominal value of the ordinary shares that

make up the share capital, previously equal to €1.00, leaving the nominal value

of said shares unstated;

2) to cancel 189,549,700 treasury shares with no nominal value held by the

Company, maintaining the current share capital unchanged;

3) consequently to amend the art. 5.1 of the Bylaws.

The Minutes of the meeting will be made available, under law provisions, at the

registered office of the company, the company’s website www.snam.it, the Borsa

Italiana S.p.A. (www.borsaitaliana.it) and may be requested by e-mail at the

following address: segreteriasocietaria@snam.it.

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updated
05 August 2016 - 15:42 CEST