Today, the 30^th day of March 2018, the Shareholders of the company TERNA ENERGY S.A. held an Extraordinary General Assembly, in which 74 Shareholders holding 94.248.066 shares and voting rights, thus a percentage of 82,733 % of the share capital, participated and the following decision was made:

The General Assembly unanimously, with 94.248.066 votes in favor, decided the increase of the Company's share capital by the amount of 25,062,165.92 € with capitalization of part of the special share premium reserve with increase of the nominal value per share from 0.30 € to 0.52 € and at the same time the decrease of the share capital by the amount of 25,062,165.92 € with the respective decrease of the nominal value per share from 0.52 € to 0.30 € and the return of the decreased amount, i.e. 0.22 € per share, to the Shareholders and authorized the Board of Directors to proceed with all relevant  actions required in order  to implement the above resolution.