Terna Energy S A : Voting Results of the Extraordinary Shareholders’ General Assembly on October 20, 2020

Extraordinary General Assembly of October 20, 2020

	AGENDA ITEM	Number of shares	% of the	Total		Voting and % of valid votes			Voting
	for which valid	share	number of
								results
		votes were cast	capital	valid votes
		For	%	Against	%		Abstain	%
1.	Approval of the decision of the Board of Directors of the Company dated 10.08.2020, which decided
the cessation of share buybacks pursuant to the buy‐back programme approved by the Ordinary General
Assembly of 29.04.2020. Cancellation of all treasury shares owned by the Company and decrease of its	94.070.796	78,30%	94.070.796	93.051.906	98,92%	100.574	0,11%		918.316	0,98%	Approved
share capital by the amount of € 1,287,980.40. Amendment of art. 5 par. 1 of the Company's Articles of
Association.
2.	Approval of a new share buyback programme in accordance with article 49 of law 4548/2018	94.070.796	78,30%	94.070.796	92.443.762	98,27%	1.359.965	1,45%		267.069	0,28%	Approved
3.	Amendment of art. 10 par. 1 of the Company's Articles of Association.	94.070.796	78,30%	94.070.796	94.055.796	99,98%	0	0,00%		15.000	0,02%	Approved