Corporate Governance Report

This Report provides a general and complete overview of the corporate governance system adopted by Eni.

In fulfillment of applicable laws and regulations, and taking into account the guidelines and recommendations of Borsa Italiana Spa and of the most representative business associations, the Report - as of 2007 - also contains information on shareholder structures, adherence to Codes of Conduct Codes and compliance with their consequent obligations, thereby highlighting the choices made by the company in applying its corporate governance principles.

The text of the Report is also available at Eni's registered office and is sent to Borsa Italiana in line with the terms required by applicable regulations.