Other information

Treasury shares

The Company does not hold any treasury shares or shares of Cassa Depositi e Prestiti S.p.A., nor has it acquired or sold any during the year, either directly or indirectly.

Personal data protection code (Legislative Decree no. 196 of June 30, 2003)

Within the legally prescribed deadline, Terna S.p.A. updated its 2009 Security Policy Document pursuant to the personal data protection code (Legislative Decree no. 196 of June 30, 2003).
Moreover, during the year, the Company implemented a number of initiatives to apply the Privacy Authority measure dated November 27, 2008 (published in the Gazzetta Ufficiale of December 24, 2008) regarding “measures and advice regarding persons in system administrator roles”. By the deadline, the Company identified and formally designated these individuals, and also developed a project to collect, record and manage essential log data regarding operations undertaken by such persons on processing and corporate electronic archive systems.

Information on shareholding structure

Information required under art. 123 bis, “Report on Corporate Governance and ownership structures” of the “Consolidated Law on Financial Intermediation”, is presented in a separate report (Annex - Corporate Governance), which is attached to the Directors’ Report.

Certification pursuant to art. 2.6.2 of the Borsa Italia Regulations regarding the provisions of artt. 36 and 37 of the CONSOB Market Regulations (no. 16191/2007)

From a procedural point of view, Terna S.p.A. is in compliance with the provisions of art. 36 of the CONSOB Market Regulations (no. 16191/2007), specifically with regard to the controlling interest in Brazilian sub-holding company Terna Participações prior to the date that the company was sold, on November 3, 2009.

Pursuant to art. 37 of the CONSOB Regulations, Terna is subject to the de facto control of Cassa Depositi e Prestiti S.p.A., which owns a 29.986% equity stake in the Company, according to a disclosure made by Cassa Depositi e Prestiti on April 19, 2007. At present, no management or coordination activities have been formalised or exercised; Terna conducts its own operations directly or through its subsidiaries, and is managerially and contractually independent.