The Director Yunpeng He, who is a member of the Board of Directors of CDP Reti S.p.A., has declared - pursuant to the requirements established in Article 148 paragraph 3 of Italian
Legislative Decree 58/1998 and the Governance Code - that he does not satisfy the requirements
for independence.
It is noted that, following the appointment of Director He, the current composition of the Company's Board of Directors ensures the gender balance required by the applicable legislation and regulations.
The curriculum vitae of the new Director, who has accepted the position and will remain in office until the next Shareholders' Meeting, will be available for consultation on the Internet site www.terna.it.
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