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CORPORATE GOVERNANCE

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	Special Powers of the Italian Government
	Eni Corporate Governance Code
	Borsa Italiana Corporate Governance Code
	Eni - Code of Ethics
	Eni - Model 231
	Eni S.P.A. By-Laws
	Regulation of the Internal Control Committee of Eni S.p.A.
	Eni Compensation Commitee Regulations
	Regulations for the Oil-Gas Energy Committee
	Regulations of the Board of Statutory Auditors
	Report on Corporate Governance 2008

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Last updated on 05/02/10

Eni Spa - Registered Head Office in Piazzale Enrico Mattei, 1 00144 Rome - Italy - Company share capital € 4.005.358.876,00 paid up - Rome Company Register, Tax Identification Number n. 00484960588 - Vat number n. 00905811006 - Branches: Via Emilia, 1 and Piazza Ezio Vanoni, 1 20097 San Donato Milanese (Milan) - Italy

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Eni is an integrated energy company. Active in more than 70 countries, with a staff of 79,000 employees, in the oil and gas, electricity generation and sale, petrochemicals, oilfield services construction and engineering industries

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