Terna Energy S A : Voting Results of the Extraordinary Shareholders’ General Assembly on December 16, 2020

Extraordinary General Assembly of December 16, 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. Distribution of profits and provisional reserves of the Company of the financial years up to 31.12.2019, in accordance
with article 162 par. 3 of law 4548/2018, of a total net amount of EUR 19,695,365.30, i.e. an amount of EUR 0.17 per						0	0,00%		15.000	0,02%	Approved
share. Granting of authorization to the Board of Directors to determine the details for the implementation of the said	93.150.003	80,40%	93.150.003	93.135.003	99,98%
decision and within its limits, and more specifically to determine the beneficiaries of this cash distribution, the "ex-
dividend" date, the payment date as well as any other relevant matter.
2. Granting of shares of the Company to executive members of the Board of Directors and senior executives of the
Company in accordance with the provisions of article 114 of law 4548/2018. Proposition to grant up to two million five
hundred thousand (2,500,000) free new shares to be issued through capitalization of share premium reserves to						9.728.381	10,44%		158.182	0,17%	Approved
executive members of the Board and senior executives of the Company for their contribution in achieving the financial	93.150.003	80,40%	93.150.003	83.263.440	89,39%
goals, in implementing new projects and in increasing the profits of the Company during the term 01.01.2021-
31.12.2023 and granting of authorization to the Board of Directors to undertake all necessary actions for the
implementation of such decision and the determination of the distribution terms.