GEK TERNA S.A.

Announcement regarding voting rights

GEK TERNA SA, informs that the  shareholder «MORGAN STANLEY AND CO INCORPORATED NEW YORK» which has subsequently changed its name to «MORGAN STANLEY AND CO LLC» sent a letter to the Company, by virtue of which he retracts the announcement - notification dated January 21, 2011 according to which the percentage of voting rights crossed the threshold of 5%.

This retraction is due to the fact  that the above mentioned shareholder declared that they exercise the total of voting rights on behalf of third party clients.