The company “TERNA ENERGY S.A.” informs the investors, in compliance with clause 5.2 of the Athens Stock Exchange Regulation, that by virtue of the resolution of the Ordinary Shareholders' Assembly of April  18, 2016, the dividend for the financial year 2015 amounts to 0.09 euros per share.

This amount shall be increased by the dividend corresponding to the 4,113,038 treasury shares owned by the Company, thus by the amount of 0.003519 euros per share and consequently the total amount of dividend per share shall be 0.093519 euros, on which amount tax withholding shall be effected in accordance with the applicable provisions.

Beneficiaries of the said dividend are the investors who are registered in the D.S.S. of the Company on May 31, 2016 (record date).

As of Monday, May 30, 2016 (ex-dividend date ) the Company's shares will be traded in the Athens Stock Exchange without the right to receive such dividend.

The payment of the dividend shall commence, in accordance with the provisions of clause 5.5 of the Athens Stock Exchange Regulation, on June 6, 2016 and shall be effected by “PIRAEUS BANK” as follows:

1. To the Operators of the accounts of the beneficiaries Shareholders provided that they have announced their right to receive the dividend.
2. In any branch of “PIRAEUS BANK S.A.” for those Shareholders who have not provided or have revoked relevant empowerment for the payment of the dividend to their Operator in D.S.S., or for those Shareholders whose shares are kept in the Special Account, by declaring the Investor's Share Code and by showing their Identity Card, either in person or by proxy, by 31-12-2016.

After 31-12-2016 the payment of the dividend shall be made only in the offices of the Company, at 85, Messogion Ave., 11526,Athens.

There is a prescription period of 5 years, after which theHellenicStatebecomes beneficiary of the dividends.

For more information, Investors can contact the Investor Relations Department (Mrs Mary Theotokatou, tel. 210 6968429).