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BOARD OF DIRECTOR'S COMMUNICATIONS

Eni: member of the Watch Structure appointed

Eni’s Board of Directors has appointed Stefano Speroni internal member of the Watch Structure.

Rome, 17 January 2019 – Today, Eni’s Board of Directors, following consultation with the Nomination Committee and the prior consent of the Board of Statutory Auditors, has appointed Stefano Speroni, Senior Executive Vice President Legal Affairs Department, internal member of the Watch Structure, replacing Marco Bollini, who has assumed the position of Senior Executive Vice President of the new recently created Commercial Negotiations Department, reporting directly to the CEO.

The other members of the Watch Structure remain unchanged: Attilio Befera (Chairman), Ugo Draetta and Claudio Varrone are external members; Luca Franceschini, Executive Vice President Integrated Compliance Department, Marco Petracchini, Senior Executive Vice President Internal Audit Department and Domenico Noviello, Executive Vice President Labour Law and Dispute as internal members.

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