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

The following table, prepared pursuant to art. 149-duodecies of the CONSOB Issuers Regulation, reports the fees for 2011 for the audit and the non-audit services provided to Terna S.p.A. by the same auditing companies.

In euros

Entity providing service

Prices due for the year

  KPMG S.p.A. PWC S.p.A.(*)  

Statutory audit

136,600.00 243,106.78 379,706.78

Attestation services

109,793.61 52,800.00 162,593.61
Total 246,393.61 295,906.78 542,300.39
(*) Appointment made by the Ordinary Shareholders’ Meeting on 13 May 2011 for the nine years 1 January 2011-31 December 2019.