Disclosure pursuant to Art. 149-duodecies of the CONSOB Issuers Regulation

The following table, prepared in accordance with Art. 149-duodecies of the CONSOB Issuers Regulations, reports the fees for 2011 for the audit and non-audit services provided to the Terna Group by the same auditing company.

In euros
Entity providing service 
Prices due for the year
KPMG S.p.A. PWC S.p.A.(*) 
Statutory audit 178,300.00 247,414.90 425,714.90
Attestation services 109,793.61 52,800.00 162,593.61
Total 288,093.61 300,214.90 588,308.51
(*) Appointment made by the Ordinary Shareholders’ Meeting on 13 May 2011 for the nine years 1 January 2011-31 December 2019.