CORPORATE GOVERNANCE

Individual Holdings of Directors, Statutory Auditors and Managers with Strategic Responsibilities

The table below provides the list of equity investments held at December 31, 2008 by Directors, Statutory Auditors, Chief Operating Officers and management with strategic responsibilities in Eni and its subsidiaries.

	Interest in	Shares held at 31/12/2007	Shares purchased	Shares sold	Shares held at 31/12/2008
Board of Directors
Paolo Scaroni	Eni SpA	32,299	26,250	--	58,549
Paolo Andrea Colombo^(a)	Eni SpA	1,650	--	--	1,.650
	Snam Rete Gas SpA	2,.200	--	--	2,200
Renzo Costi ^(b)	Eni SpA	1,317	1,923	1,303	1,937
	Saipem SpA	127	1,259	993	393
	Snam Rete Gas SpA	553	2,854	3,407
Dario Fruscio ^(c)	Saipem SpA	3,.000			3,000
	Snam Rete Gas SpA	10,000			10,000
Mario Resca	Eni SpA		3,400	3,400
Francesco Taranto ^(d)	Eni SpA	500			500

Board of Statutory Audiors
Filippo Duodo^(b)	Eni SpA	2,000			2,000
Roberto Ferranti ^(d)	Eni SpA	1,000			1,000
	Snam Rete Gas SpA	1,000			1,000
Edoardo Grisolia^(b)	Eni SpA	200			200

Chief Operating Officers
Stefano Cao ^(e)	Eni SpA	121,.925	16,000 ^(f)		137,925
	Snam Rete Gas SpA	1,100			1,100
Angelo Caridi	Eni SpA	31,695	8,900 ^(g)		40,595
	Snam Rete Gas SpA	42,269			42,269
Claudio Descalzi ^(h)	Eni SpA	17,555	6,900^(f)		24,455
Domenico Dispenza	Eni SpA	99,715			99,715
	Snam Rete Gas SpA	16,400	137,.400 ⁽ⁱ⁾		153,800

Other managers with strategic responsibilities ^(l)	Eni SpA	114,833	97,700^(m)	64,713	147,820
	Saipem SpA		39,.400⁽ⁿ⁾	39,400
	Snam Rete Gas SpA	2,200			2,200

Note

(a) Start date of position: 10/6/2008; He had been Chairman of the Board of Statutari Auditors until 9/6/2008
(b) End date of position: 9/6/2008.
(c) End date of position: 30/1/08.
(d) Start date of position: 10/6/2008.
(e) End date of position: 31/7/2008.
(f) Exercise of stock grant rights.
(g) Include exercise of stock grant rights, (6,900) .
(h) Start date of position: 1/8/2008.
(i) Exercise of stock grants – 9,900 – and stock option – 127,500 - rights.
(l) Six managers.
(m) Include exercise of stock grants – 28,500 – and stock option – 68,500 - rights.
(n) Exercise of stock grants – 9,900 – and stock option – 29,500 - rights.