Rome - The Ordinary and Extraordinary Meeting of Eni's Shareholders, held today, resolved the following: to approve the statutory financial statements at December 31, 2021 of Eni S.p.A. which report a net profit amounting to EUR7,674,594,670.59; to allocate the net profit for the period of EUR7,674,594,670.59, as follows: to Shareholders in the form of a dividend of EUR0.43 per share owned and outstanding at the ex-dividend date, excluding treasury shares on that date.

The payment will be made on May 25, 2022, with an ex-dividend date of May 23, 2022 and a record date of May 24, 2022.

The payment of EUR0.43 per share completes the payment of the 2021 dividend, after the distribution of a 50% interim dividend from Eni S.p.A. available reserves, as resolved by the Board of Directors on July 29, 2021, in accordance with the resolution of the Shareholders' Meeting of May 12, 2021.

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