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BOARD OF DIRECTOR'S COMMUNICATIONS

● PRICE SENSITIVE

Eni’s Board of Directors

San Donato Milanese (Milan), 8 February 2017 – With regard to the news reported by the media on the request for trial by Milan prosecutors relating to the 2011 acquisition of a stake in OPL 245 in Nigeria, Eni’s Board of Directors, following an in-depth legal analysis, confirms its total confidence that Eni is entirely free of any involvement in the alleged corrupt conduct subject to investigation.

The Board of Directors also confirms its total confidence that the company’s CEO, Claudio Descalzi, was not involved in any way in the conduct under investigation, and maintains their utmost support for him as CEO.

The Board of Directors also confirms its total confidence in the judiciary.

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