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 30 June 2003)

Within the legally prescribed deadline, Terna S.p.A. updated its 2010 Personal Data Protection Document pursuant to the personal data protection code (Legislative Decree no. 196 of 30 June 2003) and implemented the initiatives required to improve management as introduced by the new version. Additionally, during the year it started-up some initiatives aimed at applying the Privacy Guarantor Provision of 8 April 2010 (in Official Journal no. 99 of 29 April 2010), concerning "measures on the processing of personal data and videosurveillance" in preparation for the expiry of the terms in April 2011, when all new security and protection measures for data recorded using video-surveillance systems must be duly adopted.

Information on the ownership 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.

Certifications in accordance with article 2.6.2 of the Borsa Italiana Regulation with regards to the conditions pursuant to articles 36 and 37 of the CONSOB Market Regulation (no. 16191/2007)

With regards to the provisions of article 36 of the CONSOB Markets Regulation (no. 16191/2007), Terna S.p.A. does not hold any majority shares in companies incorporated and regulated by the laws of countries not members of the European Union.
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 29.858% equity stake in the Company, according to a disclosure made by Cassa Depositi e Prestiti on 19 April 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.