BOARD OF DIRECTOR'S COMMUNICATIONS

Eni’s Board of Directors confirmed the members of the Watch Structure

San Donato Milanese (MI), 25 May 2017 – Eni's Board of Directors today confirmed, following the consultation with the Nomination Committee and the opinion of the Board of Statutory Auditors, the following members of the Watch Structure pursuant to legislative decree no. 231 of 2001: Attilio Befera, external member as Chairman; Ugo Draetta and Claudio Varrone external members; Marco Bollini, Senior Executive Vice President Legal Affairs, Luca Franceschini, Executive Vice President Integrated Compliance, Marco Petracchini, Senior Executive Vice President Internal Audit and Domenico Noviello, Executive Vice President Labour Law and Dispute, as internal members.

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