Holders of ADRs will receive € 1.12 per ADR, with each ADR listed on the New York Stock Exchange representing two Eni shares, outstanding at the record date as of 24 September 2014, payable on 6 October 20143.
Eni’s independent auditors have issued their report pursuant to Article 2433-bis, paragraph 5, of the Italian Civil Code.
The board’s resolution on the interim dividend was made on the basis of the half year separate accounts of the parent company Eni SpA at 30 June 2014, which were prepared in accordance with IFRS. In the first half of 2014 Eni SpA reported net profit of € 4,787 million4.
Following consultation with the Nomination Committee and the Board of Statutory Auditors, the Board also appointed Domenico Noviello, Senior Vice President Labour Law and Disputes, as member of the Watch Structure, pursuant to legislative decree no. 231 of 2001, replacing Fabrizio Barbieri who left the Company.
Pursuant to art.84-bis, subsection 5, of Consob Regulation 11971/1999 the Company informs that the Board of Directors, upon proposal by the Compensation Committee, resolved the implementation for 2014, with regards to top management, of the Long-Term Incentive Plan approved by the Ordinary General Meeting of Shareholders on 8th May 2014, whose informative document is available on the website www.eni.com.
Freephone for shareholders (from Italy): 800940924
Freephone for shareholders (from abroad): + 80011223456
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