Right to ask questions prior to the Shareholders' Meeting

Pursuant to art. 127-ter of the Legislative Decree no. 58 of February 24, 1998 («TUF»), shareholders may ask questions on items on the agenda prior to the shareholders' meeting, submitting them within April 27 2012.

Eni does not guarantee an answer to the questions received after that date.

Questions received within the aforementioned dead line will be answered at the latest during the Shareholders' Meeting.

The Company shall provide a single answer to questions having the same content.

No answer shall be due when the information requested is already available in the form of "FAQ" in a special section of the Company website.

The right to submit questions before the Shareholders' Meeting is reserved to those who attest their entitlement as for shareholders to send to Eni:

• the certificate from the authorized intermediary that keeps the related accounts
  or alternatively,
• the statement which attests the right to attend and vote issued in accordance with art. 83-sexies of the TUF to the Company from the authorized intermediary, in compliance with intermediary accounting records, on behalf of the person with the voting right.

Questions, with the certificate or the statement above mentioned, may be sent to the Company by the following means:

1) by mail, to the following address
Eni S.p.A.
Segreteria Societaria (Domande Assemblea 2012)
Piazzale Enrico Mattei, 1
00144 Roma - Italia

2) by fax, to the number +390659822233

3) by e-mail to the e-mail address: segreteriasocietaria.azionisti@eni.com

4) by clicking here