Composition of the Board of Statutory Auditors

Eni has adopted a traditional model of administration and control as required by Italian law, in which supervisory functions are assigned to the Board of Statutory Auditors. Eni’s Board of Statutory Auditors, composed of five standing members and two substitute members, was appointed by the shareholders on 13 April 2017 – in compliance with current legislation on gender balance – for three years, until the date of the AGM convened for approval of financial statements for the year ending 31 December 2019. Of the five appointed as standing auditors, three are from a list submitted by the Ministry of Economy and Finance (the “majority list”) and two – including the Chairman of the Board of Statutory Auditors – were elected from the list presented by Italian and foreign institutional investors (the “minority” list). The Secretary of the Board of Statutory Auditors is Andrea Simoni, Head of Accounting and Financial Statements Department of Eni.