Internal Dealing

This Code of Conduct for Internal Dealing in intended to regulate the disclosure obligations, vis-à-vis the market and/or ERG S.p.A. and/or CONSOB, in connection with the transactions concerning ERG or related financial instruments directly or indirectly carried out by Relevant Persons, as well as by the Persons Closely Associated with Relevant Persons.

Code of Conduct for Internal Dealing

Approved by the ERG S.p.A. Board of Directors on 11 May 2017

Code of Conduct for Internal Dealing

Approved by the ERG S.p.A. Board of Directors on 11 May 2017

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Relevant Persons as at April 23, 2018

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Internal dealing - Relevant Persons as at 23 April 2018

Surname	Name	Rule	Company
Garrone	Edoardo	Chairman of the Board of Directors	ERG S.p.A.
Garrone	Alessandro	Deputy Chairman of the Board of Directors	ERG S.p.A.
Mondini	Giovanni	Deputy Chairman of the Board of Directors	ERG S.p.A.
Bettonte	Luca	Chief Executive Officer	ERG S.p.A.
Belcredi	Massimo	Director	ERG S.p.A.
Caverni	Mara Anna Rita	Director	ERG S.p.A.
Cominelli	Barbara	Director	ERG S.p.A.
Costaguta	Marco	Director	ERG S.p.A.
Lanzoni	Paolo Francesco	Director	ERG S.p.A.
Merlo	Silvia	Director	ERG S.p.A.
Oliveri	Elisabetta	Director	ERG S.p.A.
Paterlini	Mario	Director	ERG S.p.A
Spagnol	Elena	Chairman of the Board of Statutory Auditors	ERG S.p.A.
Remondini	Stefano	Statutory Auditor	ERG S.p.A.
Fornabaio	Lelio	Statutory Auditor	ERG S.p.A.
Bormida	Lucia	Chief Public Affairs & Communication Officer	ERG S.p.A.
Bosio	Corrado	Mergers & Acquisitions	ERG S.p.A.
Chiericoni	Sergio	Chief Business Development Officer	ERG S.p.A.
Fusi	Alberto	Chief Human Capital Officer	ERG S.p.A.
Maggini	Gabriello	Chief Audit Officer	ERG S.p.A.
Merli	Paolo Luigi	Chief Financial Officer e Manager responsible for preparing the company's financial reports	ERG S.p.A.
Navarra	Andrea	ERG Group Generale Counsel	ERG S.p.A.
Garrone	Vittorio	Chairman of the Board of Directors	ERG Power Generation S.p.A.
Tittoni	Pietro	Chief Executive Officer	ERG Power Generation S.p.A.
Alfieri	Italo Giorgio	Director	ERG Power Generation S.p.A.
Fusi	Alberto	Director	ERG Power Generation S.p.A.
Merli	Paolo Luigi	Director	ERG Power Generation S.p.A.
Navarra	Andrea	Director	ERG Power Generation S.p.A.
Fornabaio	Lelio	Chairman of the Board of Statutory Auditors	ERG Power Generation S.p.A.
Bergero	Luisella	Statutory Auditor	ERG Power Generation S.p.A.
Campo Antico	Vincenzo	Statutory Auditor	ERG Power Generation S.p.A.