Eni: amendments to 2012 financial calendar

San Donato Milanese (MI) – 15 March 2012 – Eni announces that the meeting of the Board of Directors convened for the distribution of an interim dividend for the year 2012, which was scheduled for 13 September 2012, has been postponed to 20 September 2012.

The related press release will be issued on 20 September 2012 after the meeting of the Board.

Moreover an Extraordinary Meeting has been scheduled for 30 April, 7 May and 8 May 2012, on first, second and third call respectively for the approval of changes to the by-laws necessary to comply with the Law No. 120 of 12 July 2011, on the gender balance on the boards of listed companies

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