Eni

Approval of 2015 interim dividend: €0.40 per share

Eni’s Board of Directors today resolved to distribute to Shareholders an interim dividend for the fiscal year 2015 of €0.40 per each share outstanding at the ex-dividend date as of 21 September 2015, payable on 23 September 2015. The proposal to distribute an interim dividend of €0.40 was announced to the market on 30 July 2015, when the Company published its second quarter results.

Holders of ADRs will receive €0.80 per ADR, with each ADR listed on the New York Stock Exchange representing two Eni shares, outstanding at the record date as of 22 September 2015, payable on 7 October 2015.

Eni’s independent auditors have issued their report pursuant to Article 2433-bis, paragraph 5, of the Italian Civil Code.
The board’s resolution on the interim dividend was made on the basis of the accounts of the parent company Eni SpA at 30 June 2015, which were prepared in accordance with IFRS. In the first half of 2015 Eni SpA reported net profit of €3,649 million.

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