TERNA ENERGY S.A.
DECISION OF THE BoD FOR AMENDMENT OF THE USE AND TIME SCHEDULE OF RAISED FUNDS
Explanatory Report by the Board of Directors of TERNA ENERGY SA regarding the Amendment of the Allocation Table of raised funds from the Company's share capital increase on 20 June 2007, as such has already been amended by the decision by the Company's Extraordinary General Meeting dated 29 June 2009.