<SEC-DOCUMENT>0001174947-20-000766.txt : 20200603
<SEC-HEADER>0001174947-20-000766.hdr.sgml : 20200603
<ACCEPTANCE-DATETIME>20200603124316
ACCESSION NUMBER:		0001174947-20-000766
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20200531
FILED AS OF DATE:		20200603
DATE AS OF CHANGE:		20200603

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENI SPA
		CENTRAL INDEX KEY:			0001002242
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14090
		FILM NUMBER:		20939448

	BUSINESS ADDRESS:	
		STREET 1:		PIAZZALE ENRICO MATTEI 1
		CITY:			ROME ITALY
		STATE:			L6
		ZIP:			00144
		BUSINESS PHONE:		011390659824367

	MAIL ADDRESS:	
		STREET 1:		PIAZZALE ENRICO MATTEI 1
		CITY:			ROME ITALY
		STATE:			L6
		ZIP:			00144
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k-24319_eni.htm
<DESCRIPTION>6-K
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps">Washington,
D.C. 20549</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps">________________________</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 2pt; text-align: center"><B>Form 6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Report
of Foreign Issuer</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Pursuant to Rule 13a-16 or 15d-16
of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">the Securities Exchange Act
of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">For the month of May 2020</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Eni S.p.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of Registrant as
specified in its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Piazzale Enrico Mattei 1
-- 00144 Rome, Italy</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal executive
offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">_________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Form 20-F <U>X </U> Form 40-F&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">_________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(Indicate by check mark whether
the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission
pursuant to Rule 12g3-2b under the Securities Exchange Act of 1934.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Yes&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;</U> &nbsp;No
<U>X </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(If &quot;Yes&quot; is marked,
indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): )</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="#a_001">Eni Shareholders approve 2019 Financial Statements and appoints the Company Officers at Annual Meeting, May 13, 2020;</A></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="#a_002">Eni's Board of Directors appoints Claudio Descalzi as Chief Executive Officer and appoints the members of the Board committees, May 14, 2020;</A></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="#a_003">Ordinary Shareholders&rsquo; Meeting Resolutions, May 15, 2020;</A></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: justify"><A HREF="#a_004">Eni: amendments to 2020 financial calendar, May 18, 2020.</A></TD></TR></TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
hereunto duly authorised.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2in">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">Eni S.p.A.</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1pt solid; text-align: left">/s/
    Vanessa Siscaro</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Name: </TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Vanessa Siscaro</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Head of Corporate</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Secretary&rsquo;s Staff Office</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Date: May 31, 2020</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.35pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><IMG SRC="image_001.jpg" ALT="Eni" STYLE="height: 97px; width: 89px"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.25pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 3.25pt 0 0"><B><A NAME="a_001"></A>Eni Shareholders approve 2019 Financial Statements
and appoints the Company Officers at Annual Meeting</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>2019 net profit, &euro;2.97 billion</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 6.2pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Total dividend per share of &euro;0.86</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 6.2pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Appointment of the Directors and the Statutory Auditors</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 6.3pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Approval of the Long-Term Incentive Plan 2020-2022</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 6.2pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.25pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Approval of the remuneration policy and resolution in favour of
the remuneration paid </B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 6.3pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.35pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Cancellation of shares</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0"><I>Rome, 13 May 2020</I> &ndash; The Ordinary and
Extraordinary Meeting of Eni&rsquo;s Shareholders, held today, resolved the following:</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">(ordinary part)</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to approve the
financial statements at December 31, 2019 of Eni S.p.A. which report a net profit amounting to 2,977,726,123.99 euro;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to allocate the
net profit for the period of 2,977,726,123.99 euro, of which 1,435,896,390.07 euro remains following the distribution of the 2019
interim dividend of 0.43 euro per share, resolved by the Board of Directors on September 19, 2019, as follows:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.85pt"></TD><TD STYLE="width: 17.85pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">the amount of 856,000 euro to the reserve required by Article 6, paragraph
2 of Legislative Decree No. 38 of February 28, 2005;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.85pt"></TD><TD STYLE="width: 17.85pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to Shareholders in the form of a dividend of 0.43 euro per share owned and
outstanding at the ex-dividend date, excluding treasury shares on that date, and completing payment of the interim dividend for
the financial year 2019 of 0.43 euro per share to the extent of remaining net profit and drawing on the available reserve where
necessary. The total dividend per share for financial year 2019 therefore amounts to 0.86 euro per share;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.85pt"></TD><TD STYLE="width: 17.85pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">the payment of the balance of the 2019 dividend in the amount of 0.43 euro,
payable on May 20, 2020, with an ex-dividend date of May 18, 2020 and a record date of May 19, 2020;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to set the number
of the Directors at nine, set the term of the office of the Directors and of the Chairman of the Board so appointed to three financial
years, with this term expiring on the date of the Shareholders&rsquo; Meeting convened to approve Eni S.p.A. 2022 financial statements
and appoint the Board of Directors and the Chairman of the Board. The Directors are:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Lucia Calvosa,
Chairwoman<SUP>(1)</SUP>*;</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Claudio Descalzi,
Director<SUP>(1)</SUP>;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>-</B></FONT></TD><TD STYLE="text-align: justify">Ada Lucia De Cesaris, Director<SUP>(1)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>-</B></FONT></TD><TD STYLE="text-align: justify">Filippo Giansante, Director <SUP>(1)</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>-</B></FONT></TD><TD STYLE="text-align: justify">Pietro Angelo Mario Antonio Guindani, Director <SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>-</B></FONT></TD><TD STYLE="text-align: justify">Karina Audrey Litvack, Director<SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>-</B></FONT></TD><TD STYLE="text-align: justify">Emanuele Piccinno, Director <SUP>(1)</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>-</B></FONT></TD><TD STYLE="text-align: justify">Nathalie Tocci, Director <SUP>(1)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>-</B></FONT></TD><TD STYLE="text-align: justify">Raphael Louis L. Vermeir, Director <SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to set the annual
remuneration of the Chairwoman of the Board and of the others Directors at 90,000 euro and 80,000 euro pre-tax, respectively;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to appoint the
Statutory Auditors and the Chairman of the Board of Statutory Auditors. The term of office of the Board of Statutory Auditors and
of the Chairman of the Board of Statutory Auditors is three financial years, expiring on the date of the Shareholders&rsquo; Meeting
convened to approve Eni S.p.A. 2022 financial statements. The Statutory Auditors are:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Rosalba Casiraghi,
Chairwoman<SUP>(2)*</SUP>;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Enrico Maria Bignami,
Effective Auditor<SUP>(2)*</SUP>; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Giovanna Ceribelli,
Effective Auditor <SUP>(1)*</SUP>;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Mario Notari, Effective
Auditor <SUP>(1)*</SUP>;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Marco Seracini,
Effective Auditor <SUP>(1)*</SUP>;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Roberto Maglio,
Alternate Auditor <SUP>(1)*</SUP>;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Claudia Mezzabotta,
Alternate Auditor <SUP>(2)*</SUP>;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to set the Chairwoman
of the Board of Statutory Auditors&rsquo; annual remuneration and of the effective Statutory Auditors at 85,000 euro and 75,000
euro pre-tax, respectively;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">pursuant to and
for the purposes of Article 114-bis of the Consolidated Law on Financial Intermediation and of Art. 2357- ter of the Italian Civil
Code: </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to approve the
Long-Term Incentive Plan 2020-2022, under the terms and conditions set forth in the Informative Document made available along with
the Explanatory Report of the Board of Directors to the Shareholders&rsquo; Meeting, granting the Board of Directors all the powers
needed to implement the Plan.</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to authorize the
Board to dispose of up to 20 million treasury shares to serve the implementation of the Plan;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">(extraordinary part)</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to cancel 28,590,482
treasury shares with no par value without changing the amount of the share capital and reducing the related reserve by the amount
of &euro;399,999,994.58 (equal to the carrying value of the cancelled shares) and related amendment of Article 5.1 of the By-laws.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">In addition Eni&rsquo;s Shareholders
Meeting approved the first section and resolved in favour of the second section of the Report on remuneration policy and remuneration
paid pursuant to Article 123-ter of the Legislative Decree 58/98.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">Finally, the Shareholders'
Meeting rejected the proposed liability action presented by any shareholders.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">The curricula of the Directors
and Statutory Auditors appointed are available on www.eni.com.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">Pursuant to the provisions
of Article IA.2.6.7, paragraph 3 last line, of the Instructions to the Regulation of Markets organized and managed by Borsa Italiana
SpA at the present date Claudio Descalzi holds 68,755 Eni shares, Marco Seracini holds 1,000 Eni shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Notes</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt; line-height: 150%">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Drawn
from the slate of candidates presented by the shareholder Ministry of Economy and Finance, owning, directly, the 4.34% of the Eni
S.p.A. share capital, voted by the majority of the shareholders who have participated in the Shareholders&rsquo; Meeting.</P>

<P STYLE="font: 10pt/149% Times New Roman, Times, Serif; margin: 0.1pt 0 0; text-align: justify"><FONT STYLE="font-size: 10pt; line-height: 149%">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Drawn
from the slate of candidates presented by a group of shareholders composed of asset management companies and other Institutional
Investors, owning, jointly, approximately the 1.34% of the Eni S.p.A. share capital, voted by the minority of the shareholders
who have participated in the Shareholders&rsquo; Meeting.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 2.65pt 0 0; text-align: justify">(*) Candidate who
declared to hold the independence requirements provided by the law (Articles 147- ter, paragraph 4 and 148, paragraph 3 of the
Consolidated Law on Finance), as cited in the By-Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="text-indent: 0; font: 10pt Times New Roman, Times, Serif; margin: 8.1pt 0 0"><B>Company Contacts:</B></P>

<P STYLE="text-indent: 0; font: 10pt Times New Roman, Times, Serif; margin: 0.5pt 0 0"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0; font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Press Office<I>:</I> Tel. +39.0252031875 &ndash; +39.0659822030</B></P>

<P STYLE="text-indent: 0; font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Freephone for shareholders (from Italy): 800940924</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0; margin: 0"><B>Freephone for shareholders (from abroad): + 80011223456</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B>Switchboard: +39-0659821</B></P>

<P STYLE="text-indent: 0; font: 10pt Times New Roman, Times, Serif; margin: 0.5pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0; color: #0070C0"><B><U>ufficio.stampa@eni.com</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0; color: #0070C0"><B><U>segreteriasocietaria.azionisti@eni.com</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0; color: #0070C0"><B><U>investor.relations@eni.com</U></B></P>

<P STYLE="text-indent: 0; font: 10pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0; font: 10pt Times New Roman, Times, Serif; margin: 3.7pt 0 0"><B>Web site: <FONT STYLE="color: #0070C0"><U>www.eni.com</U></FONT></B></P>

<P STYLE="text-indent: 0; font: 10pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0; font: 10pt/10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><IMG SRC="image_006.jpg" ALT="" STYLE="height: 19px; width: 84px"></FONT></P>


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<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><IMG SRC="image_007.jpg" ALT="Eni" STYLE="height: 96px; width: 88px"></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><B><A NAME="a_002"></A>Eni's Board of Directors appoints
Claudio Descalzi as Chief Executive Officer and appoints the members of the Board committees</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #1F497D"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify"><I>Rome, </I>May 14, 2020 &ndash; Eni&rsquo;s
Board of Directors<SUP>1</SUP> today appointed Claudio Descalzi as Chief Executive Officer and General Manager. In this role
he will be responsible for the management of the company, with the exception of specific responsibilities that are reserved for
the Board of Directors and those that are not to be delegated according to the current legislation.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">The Board also confirmed the central role
of the Chairwoman, Lucia Calvosa, in internal controls assigning her, specifically, tasks assigned to previous Chairwoman including
management of the relationship of the Head of Internal Audit with the Board of Directors. In addition, the Chairwoman will carry
out her statutory functions as legal representative managing, in particular, institutional relationships in Italy, together with
the CEO. The Board also delegated to the Chairwoman powers, provided for by the By-laws, to identify and promote integrated projects
and international agreements with strategic importance together with the CEO.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">The Board also ascertained, on the basis
of the declarations released by the Directors and of the information available to the Company, that all Directors have the integrity
requirements required by current law, that causes for their ineligibility and incompatibility do not exist as required by current
law and that the Chairwoman Lucia Calvosa and the Directors Ada Lucia De Cesaris, Pietro A. Guindani, Karina A. Litvack, Emanuele
Piccinno, Nathalie Tocci and Raphael Louis L. Vermeir have the independence requirements set by law, as quoted by Eni&rsquo;s By-laws.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify"><SUP>1</SUP>
<I>The Shareholders&rsquo; Meeting of 13 May 2020 appointed the Board of Directors, on the basis of the slate presented by the
shareholder Ministry of Economy and Finance, voted by the majority of the shareholders who have participated in the Shareholders&rsquo;
Meeting, equal to 84.155656 %, and of the slate presented by a group of shareholders composed of asset management companies and
other Institutional Investors, voted by the minority of the shareholders who have participated in the Shareholders&rsquo; Meeting.</i></P>

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<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">Also the Directors De Cesaris, Guindani,
Litvack, Tocci and Vermeir have been considered independent by the Board pursuant to the criteria and parameters recommended by
the Corporate Governance Code. The Chairwoman Calvosa, in compliance with the Corporate Governance Code, cannot be considered independent
being a significant representative of the Company. For the purposes of the independence assessment, criteria described in the Corporate
Governance and Shareholding Structure Report 2019 have been confirmed.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">The Board of Statutory Auditors<SUP>[2]</SUP>
ascertained the correct application of the assessment criteria and procedures adopted by the Board of Directors to evaluate the
independence of its members.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">The Board of Directors has also appointed
the following Committees:&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.3pt"></TD><TD STYLE="width: 18pt">-</TD><TD STYLE="text-align: justify">Control and Risk Committee: Pietro Guindani as Chairman and Directors Raphael Vermeir, Ada Lucia
De Cesaris and Nathalie Tocci as members, all non-executive and independent; Directors Pietro Guindani and Raphael Vermeir have
experience in the area of accounting and finance or risk management, as requested by the Corporate Governance Code;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.3pt"></TD><TD STYLE="width: 18pt">-</TD><TD STYLE="text-align: justify">Remuneration Committee: Nathalie Tocci as Chairman and Directors Karina Litvack and Raphael Vermeir
as members, all non-executive and independent; all members have the knowledge and experience in finance or remuneration policies
required by the Corporate Governance Code;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.3pt"></TD><TD STYLE="width: 18pt">-</TD><TD STYLE="text-align: justify">Nomination Committee: Ada Lucia De Cesaris as Chairman and Directors Pietro Guindani and Emanuele
Piccinno as members, all non-executive and the majority independent;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.3pt"></TD><TD STYLE="width: 18pt">-</TD><TD STYLE="text-align: justify">Sustainability and Scenarios Committee: Karina Litvack as Chairman and Directors Raphael Vermeir,
Nathalie Tocci, Filippo Giansante and Emanuele Piccinno as members, all non-executive and the majority independent.</TD></TR></TABLE>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">Finally the Board established, based on
the assessments made by the Board of Statutory Auditors, that the Statutory Auditors met the requirements of professionalism and
integrity as set out by the Ministerial Decree no. 162 of March 30, 2000, as specified by art. 28.1 of the By-laws, as well as
the independence requirements as set by law, and has taken note, based on the information provided by the Board of Statutory Auditors
that the Statutory Auditors met the independence requirements provided by the Corporate Governance Code, the qualification as &quot;financial
expert&quot; under the US regulations applicable to the Board of Statutory Auditors as &ldquo;audit committee&rdquo; because of
the listing of Eni in the US market, and the competence requirements, for the body as a whole, pursuant to art. 19, paragraph 3,
of Legislative Decree 39/2010.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>2</SUP></FONT>
<I>The Shareholders&rsquo; Meeting of 13 May 2020 appointed the Board of Statutory Auditors, on the basis of the slate presented
by the shareholder Ministry of Economy and Finance, voted by the majority of the shareholders who have participated in the Shareholders&rsquo;
Meeting, equal to 90.837754 %, and of the slate presented by a group of shareholders composed of asset management companies and
other Institutional Investors, voted by the minority of the shareholders who have participated in the Shareholders&rsquo; Meeting.</I></P>

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<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">The curricula of the Directors and Statutory
Auditors appointed are available on <FONT STYLE="color: Blue"><U>www.eni.com</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Company Contacts:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Press Office<I>: </I>Tel. +39.0252031875 &ndash; +39.0659822030</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Freephone for shareholders (from Italy): 800940924</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Freephone for shareholders (from abroad): + <B>80011223456<BR>
Switchboard</B>: +39-0659821<B><BR>
<FONT STYLE="color: #0070C0"><U>ufficio.stampa@eni.com</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; color: #0070C0"><B><U>segreteriasocietaria.azionisti@eni.com</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; color: #0070C0"><B><U>investor.relations@eni.com</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Web site: <FONT STYLE="color: #0070C0"><B><U>www.eni.com</U></B></FONT></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><IMG SRC="image_008.jpg" ALT="follow_eni" STYLE="height: 19px; width: 84px"></B></FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Eni </B>S.p.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0">Registered Office: Rome, Piazzale Enrico Mattei, 1 &ndash;
Italy</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0">Company Share capital euro 4,005,358,876.00 fully paid
up</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0">Rome Companies Register &ndash; Tax Identification Number
00484960588</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">VAT Number 00905811006, R.E.A.
Rome No. 756453</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify"><IMG SRC="image_010.jpg" ALT="" STYLE="height: 70px; width: 800px"></P>

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: left"><A NAME="a_003"></A>Ordinary and Extraordinary
Shareholders&rsquo; Meeting Resolutions</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">Eni S.p.A. Ordinary and Extraordinary
Shareholders&rsquo; Meeting held on May 13, 2020 resolved:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">(ordinary part)</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to approve the financial statements at December 31, 2019 of Eni S.p.A. which
report a net profit amounting to 2,977,726,123.99 euro;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to allocate the net profit for the period of 2,977,726,123.99 euro, of which
1,435,896,390.07 euro remains following the distribution of the 2019 interim dividend of 0.43 euro per share, resolved by the Board
of Directors on September 19, 2019, as follows:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 3pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.85pt"></TD><TD STYLE="width: 17.85pt"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">the amount of 856,000 euro to the reserve required by Article 6, paragraph
2 of Legislative Decree No. 38 of February 28, 2005;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 3pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.85pt"></TD><TD STYLE="width: 17.85pt"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to Shareholders in the form of a dividend of 0.43 euro per share owned and
outstanding at the ex-dividend date, excluding treasury shares on that date, and completing payment of the interim dividend for
the financial year 2019 of 0.43 euro per share to the extent of remaining net profit and drawing on the available reserve where
necessary. The total dividend per share for financial year 2019 therefore amounts to 0.86 euro per share;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 3pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.85pt"></TD><TD STYLE="width: 17.85pt"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">the payment of the balance of the 2019 dividend in the amount of 0.43 euro,
payable on May 20, 2020, with an ex-dividend date of May 18, 2020 and a record date of May 19, 2020;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to set the number of the Directors at nine, set the term of the office of
the Directors and of the Chairman of the Board so appointed to three financial years, with this term expiring on the date of the
Shareholders&rsquo; Meeting convened to approve Eni S.p.A. 2022 financial statements and appoint the Board of Directors and the
Chairman of the Board. The Directors are:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Lucia Calvosa, Chairwoman<SUP>(1)</SUP>*;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Claudio Descalzi, Director<SUP>(1)</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify">Ada Lucia De Cesaris, Director<SUP>(1)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify">Filippo Giansante, Director <SUP>(1)</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify">Pietro Angelo Mario Antonio Guindani, Director <SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify">Karina Audrey Litvack, Director<SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify">Emanuele Piccinno, Director <SUP>(1)</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify">Nathalie Tocci, Director <SUP>(1)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify">Raphael Louis L. Vermeir, Director <SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to set the annual remuneration of the Chairwoman of the Board and of the
others Directors at 90,000 euro and 80,000 euro pre-tax, respectively;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to appoint the Statutory Auditors and the Chairman of the Board of Statutory
Auditors. The term of office of the Board of Statutory Auditors and of the Chairman of the Board of Statutory Auditors is three
financial years, expiring on the date of the Shareholders&rsquo; Meeting convened to approve Eni S.p.A. 2022 financial statements.
The Statutory Auditors are:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Rosalba Casiraghi, Chairwoman<SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Enrico Maria Bignami, Effective Auditor<SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Giovanna Ceribelli, Effective Auditor <SUP>(1)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Mario Notari, Effective Auditor <SUP>(1)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Marco Seracini, Effective Auditor <SUP>(1)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Roberto Maglio, Alternate Auditor <SUP>(1)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Claudia Mezzabotta, Alternate Auditor <SUP>(2)*</SUP>;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to set the Chairwoman of the Board of Statutory Auditors&rsquo; annual remuneration
and of the effective Statutory Auditors at 85,000 euro and 75,000 euro pre-tax, respectively;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">pursuant to and for the purposes of Article 114-bis of the Consolidated
Law on Financial Intermediation and of Art. 2357- ter of the Italian Civil Code:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to approve the Long-Term Incentive Plan 2020-2022, under the terms and conditions
set forth in the Informative Document made available along with the Explanatory Report of the Board of Directors to the Shareholders&rsquo;
Meeting, granting the Board of Directors all the powers needed to implement the Plan.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to authorize the Board to dispose of up to 20 million treasury shares to
serve the implementation of the Plan;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">(extraordinary part)</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>-</B></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to cancel 28,590,482 treasury shares with no par value without changing
the amount of the share capital and reducing the related reserve by the amount of &euro;399,999,994.58 (equal to the carrying value
of the cancelled shares) and related amendment of Article 5.1 of the By-laws.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">In addition Eni&rsquo;s Shareholders
Meeting approved the first section and resolved in favour of the second section of the Report on remuneration policy and remuneration
paid pursuant to Article 123-ter of the Legislative Decree 58/98.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">Finally, the Shareholders' Meeting
rejected the proposed liability action presented by any shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">The curricula of the Directors and
Statutory Auditors appointed are available on www.eni.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: left"><FONT STYLE="text-transform: uppercase"><B>Documents
to be distributed</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">Eni&rsquo;s Annual Report 2019 (italian
edition) including the financial statements of the parent company at December 31, 2019, approved by the Shareholders&rsquo; Meeting,
the consolidated financial statements at December 31, 2019, the management&rsquo;s report- which includes a section on the consolidated
non financial statement drafted pursuant to Legislative Decree 254/2016 (transposing Directive 2014/95/EU) - the certification
pursuant to article 154-bis, paragraph 5, of Legislative Decree 58&frasl;1998, the report of the statutory auditors and the report
of the external auditors is available at the company&rsquo;s registered office in Rome, Piazzale Enrico Mattei, 1, at Borsa Italiana
S.p.A. (italian stock exchange) and at the centralized storage device authorised by Consob called &ldquo;1info&rdquo; &ndash; which
can be consulted on the website www.1info.it. The documentation may be consulted at the registered office only if so permitted
by applicable regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">The minutes of the Meeting will
be available under law provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">The Report on corporate governance
and shareholding structure and the Remuneration report are also available at Eni S.p.A. registered office, Borsa Italiana S.p.A.
(Italian Stock Exchange) and at the centralized storage device authorised by Consob called &ldquo;1info&rdquo; &ndash; which can
be consulted on the website www.1info.it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">The above-mentioned documents are
also available free of charge on the Company website (www.eni.com) and may be requested by e-mail at segreteriasocietaria.azionisti@eni.com
or by calling the Toll-Free number 800940924 for calls from Italy and 80011223456 for calls from outside Italy, after dialling
the international access code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: left"><FONT STYLE="text-transform: uppercase"><B>Payment
of Year 2019 final Dividend</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">Eni S.p.A. Shareholders&rsquo; Meeting
resolved to pay 2019 final dividends on May 20, 2020, coupon No. 34, being the ex-dividend date May 18, 2020 and the record date
May 19, 2020. Dividends are not entitled to tax credit and, depending on the receiver, are subject to a withholding tax on distribution
or are partially cumulated to the receiver&rsquo;s taxable income.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">In order to exercise the rights
incorporated in the shares owned, Shareholders holding shares not yet in dematerialized form shall first deliver these shares to
an authorized intermediary, who will have them dematerialized in the Central Depository System.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">The payment of dividends to Beneficial
Owners of ADRs, each of them representing two Eni shares, listed on the New York Stock Exchange, will be executed through Citibank
N.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">(1) Drawn from the slate of candidates
presented by the shareholder Ministry of Economy and Finance, owning, directly, the 4.34% of the Eni S.p.A. share capital, voted
by the majority of the shareholders who have participated in the Shareholders&rsquo; Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">(2) Drawn from the slate of candidates
presented by a group of shareholders composed of asset management companies and other Institutional Investors, owning, jointly,
approximately the 1.34% of the Eni S.p.A. share capital, voted by the minority of the shareholders who have participated in the
Shareholders&rsquo; Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">(*) Candidate who declared to hold
the independence requirements provided by the law (Articles 147-ter, paragraph 4 and 148, paragraph 3 of the Consolidated Law on
Finance) and Article 3 of the Corporate Governance Code for listed companies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify"></P>


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<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><IMG SRC="image_009.jpg" ALT="Eni" STYLE="height: 96px; width: 88px"></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify"><B><A NAME="a_004"></A>Eni: amendments to 2020 financial
calendar</B></P>

<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><I>Rome, 18 May 2020 </I>&ndash;
Eni announces the following amendment to the financial calendar published on 30 January 2020: the meeting of the Board of Directors
convened to analyse the second quarter 2020 results and interim financial report as at June 30, 2020 and the interim dividend announcement
for the financial year 2020, which was scheduled for 30 July 2020, has been anticipated to 29 July 2020.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify">The related press release and
the conference call scheduled for 31 July 2020, have been anticipated to 30 July 2020.</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0"><B>Company Contacts:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Press Office<I>: </I>Tel. +39.0252031875 &ndash; +39.0659822030</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Freephone for shareholders (from Italy): 800940924</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Freephone for shareholders (from abroad): +<B>800 11 22 34
56<BR>
Switchboard</B>: +39-0659821</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="color: Blue"><B><U>ufficio.stampa@eni.com</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="color: Blue"><B><U>segreteriasocietaria.azionisti@eni.com</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="color: Blue"><B><U>investor.relations@eni.com</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Web site:
</FONT><FONT STYLE="color: Blue"><B><U>www.eni.com</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><IMG SRC="image_008.jpg" ALT="follow_eni" STYLE="height: 19px; width: 84px"></B></FONT></P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<DOCUMENT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
