Disclosure pursuant to art. 149-duodecies of the Consob issuers regulation

The following table, prepared in accordance with Art. 149-duodecies of the CONSOB Issuers Regulations, reports the fees for 2012 for the audit and non-audit services provided to Terna S.p.A. by the same auditing company.

In euros Entity providing service Fees due for the year
Statutory Audit PWC 225,228.00
Attestation services PWC* 157,800.00
Total 383,028.00
* includes services provided by other entities of the PWC network