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BOARD OF DIRECTOR'S COMMUNICATIONS

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Eni: the Board of Directors approves the measures to carry out the programme of share repurchases

Rome, 28 May 2014 – Following the approval of the share buyback programme at the Shareholders’ Meeting held on 8 May 2014 and announced to the market, the Board of Directors has approved the measures to carry out the programme of share repurchases by designating certain financial institutions.

The programme represents an effective and flexible management tool for enhancing shareholders’ value, in line with the policies of capital return adopted by major international oil companies.

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