Eni convenes Board of Directors

Rome, 24 July 2009 - Eni's Board of Directors will convene on July 30, 2009 in San Donato Milanese to examine the Report for the first half of 2009. The Board will also review the proposal for the 2009 interim dividend, which will be examined by the Board for approval at a subsequent meeting scheduled for September 10, 2009.
The related press release will be issued on 31 July, 2009 during non trading hours and the conference call for the presentation of the results to the financial community will be held at 12.30 a.m. of the same day.

Company contacts:
Press Office : +39 02.52031875 – +39 06.5982398
Free number for shareholders (inside Italy) : 800940924
Switchboard : +39-0659821
ufficio.stampa@eni.it
segreteriasocietaria.azionisti@eni.it
investor.relations@eni.it  
Website : www.eni.it