Additions to the Shareholders' Meeting Agenda

Pursuant to art. 126-bis of the Legislative Decree no. 58 of February 24, 1998 («TUF») and in accordance with the provisions of art. 13.1 of Eni's By-laws, within 10 days from the date of publication of the Notice of Shareholders' Meeting, the Shareholders who, severally or jointly, represent at least 2,5% of the Company share capital, may ask to add other items to the agenda. The request must be submitted in writing and shall contain the matters to be proposed to the Shareholders' Meeting.
Shareholders requesting additions to the agenda shall prepare a report on the matters they propose to discuss and provide it to the Board of Directors.
Additions to the agenda cannot be made for the matters upon which, according to law, the Shareholders' Meeting resolves on the basis of a proposal of the Directors or on the basis of a project or report of the Directors, different from the report on the items in the agenda.
In particular, within  April 2, 2012:

• the written request for the additions to the agenda of Shareholders' Meeting
• the report on the matters they propose to discuss
• the certification issued by authorised intermediaries attesting the ownership of above mentioned shareholding.

must be submitted by registered letter with return receipt, to the Eni's registered office at the following address:
Eni S.p.A.
Piazzale Enrico Mattei, 1
00144 Roma – Italia
The additions to the agenda allowed by the Board of Directors will be disclosed  on April 13, 2012 by Eni on its website www.eni.com, Borsa Italiana and in the newspapers which the notice calling the Shareholders' Meeting was published in (Il Sole 24 Ore and Financial Times)

In the same deadline, the report on the matters shareholders propose to discuss, accompanied by any evaluations of the Board of Directors, will be available to the public on Eni's registered office, its website www.eni.com and Borsa Italiana.