<SEC-DOCUMENT>0001174947-23-000766.txt : 20230512
<SEC-HEADER>0001174947-23-000766.hdr.sgml : 20230512
<ACCEPTANCE-DATETIME>20230512091607
ACCESSION NUMBER:		0001174947-23-000766
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20230511
FILED AS OF DATE:		20230512
DATE AS OF CHANGE:		20230512

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:		23913513

	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-30195_eni.htm
<DESCRIPTION>6-K
<TEXT>
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<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>

</DIV>

<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 2023</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</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 _ 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: 24.6pt"></TD><TD STYLE="width: 15.9pt"><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 2022 Financial Statements and appoint the Company bodies at Annual Meeting</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: 24.6pt"></TD><TD STYLE="width: 15.9pt"><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</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: 24.6pt"></TD><TD STYLE="width: 15.9pt"><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">Eni launches the share buyback program</A></TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
                                                                                        <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
                                                                                        </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><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="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 2.5in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center">Eni S.p.A.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">/s/ Paola Mariani</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Paola Mariani</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Head of Corporate</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>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 11, 2023</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"></P>

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

<P STYLE="font: 10pt/10pt Times New Roman, Times, Serif; margin: 0pt"><FONT STYLE="font-size: 10pt"><IMG SRC="image_001.jpg" ALT="Eni" STYLE="height: 97px; width: 89px"></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: 0.25pt 0 0">&nbsp;</P>

<P STYLE="text-indent: 0pt; font: 16pt/100% Times New Roman, Times, Serif; margin: 3.25pt 0pt 0pt"><B><A NAME="a_001"></A>Eni Shareholders approve 2022 Financial Statements
and appoint the Company bodies 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/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>approval of Eni S.p.A. 2022 Financial Statements</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>allocation of 2022 net profit equal to &euro;5.403 billion to the available
reserve</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>total dividend 2023 per share of &euro;0.94</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>appointment of the Board of Directors and the Board of Statutory Auditors</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>approval of the Long-Term Incentive Plan 2023-2025</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>approval of the remuneration policy 2023-2026 and resolution in favour
of the remuneration paid </B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>authorization to the Board of Directors for the purchase and disposal
of Eni shares</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>potential use of available reserves for and in place of the 2023 dividend
</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>potential use of the reserve pursuant to Law 342/2000 for and in place
of the 2023 dividend</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>cancellation of Eni treasury shares already in portfolio</B></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: 28.15pt"></TD><TD STYLE="width: 18.1pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&middot;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>authorization to the Board of Directors to cancel treasury shares that
will be purchased for the purpose of remunerating the Shareholders within the new buyback programme</B></FONT></TD></TR></TABLE>

<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: 0pt 0 0pt 0pt"><I>Rome, 10 May 2023</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: 0pt 14.1pt 0pt 0pt; text-align: justify"><I>&nbsp;</I></P>

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

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0 0 0 5.6pt">&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: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to approve the statutory
financial statements at December 31, 2022 of Eni S.p.A. which report a net profit amounting to &euro;5,403,018,837.87;</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: 21.3pt"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&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 &euro;5,403,018,837.87 to the available reserve;</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"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&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. 2025 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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Giuseppe Zafarana, Chairman<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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</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/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Elisa Baroncini, 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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Massimo Belcredi, 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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Roberto Ciciani, 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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Carolyn Adele Dittmeier, 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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Federica Seganti, 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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Cristina Sgubin, 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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">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; font-size: 10pt; line-height: 150%">&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 Chairman of the Board and of the other Directors at 90,000 euro and 80,000 euro pre-tax, respectively, in addition to the reimbursement
of expenses for carrying out the assignment;</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; font-size: 10pt; line-height: 150%">&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. 2025 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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</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/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Enrico Maria Bignami, Standing Auditor<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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Marcella Caradonna, Standing Auditor<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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Giulio Palazzo, Standing Auditor<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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Andrea Parolini, Standing Auditor<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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Giulia De Martino, Alternate Auditor<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: 14.2pt"></TD><TD STYLE="width: 21.25pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">Giovanna Villa, Alternate Auditor<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; font-size: 10pt; line-height: 150%">&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 Standing Statutory Auditors at 85,000 euro and 75,000 euro pre-tax,
respectively in addition to the reimbursement of expenses for carrying out the assignment;</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; font-size: 10pt; line-height: 150%">&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 Art. 114-bis of the Consolidated Law on Financial Intermediation and of Art. 2357- ter of the Italian Civil Code:</FONT></TD></TR></TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P></DIV>
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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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to approve the Long-Term Incentive Plan 2023-2025, under the 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/150% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to authorize the Board to dispose of up to 16 million treasury shares to serve
the implementation of the Plan, also authorising for this purpose the disposal of the treasury shares originally allocated to the previous
2020-2022 share-based LTI Plan for the part related to the shares not used, approximately 6.7 million shares.</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; font-size: 10pt; line-height: 150%">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to authorise the Board
of Directors pursuant to and for the purposes of Art. 2357 of the Italian Civil Code to proceed with the purchase of shares of the Company,
in multiple tranches, for a period up to the end of April 2024, for the purposes referred to in the Explanatory Report of the Board of
Directors, within the terms and on the conditions set out below:</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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">the maximum number of shares to be purchased is equal to no. 337.000.000 ordinary
shares for a total outlay of up to &euro; 3.5 billion, of which:</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: 74.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">up to a maximum of no.
275,000,000 shares for the purchase of treasury shares for the purpose of remunerating Shareholders; </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: 74.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">up to a maximum of no.
62,000,000 shares for establishment of the so-called stock store.</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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">the purchases shall be carried out within the limits of distributable profit and
available reserves as reported in the most recent regularly approved financial statements. In connection with purchases of treasury shares,
an equal amount of the available reserves or distributable profits will be allocated to a specific restricted reserve as long as the treasury
shares are held;</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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">the purchases shall be made at a price to be determined on a case-by-case basis,
having regard to the procedures selected to execute the transaction and in compliance with any regulatory requirements and (if applicable)
current accepted market practices, which shall not be more than 10% greater or lower than the official price registered by the Eni S.p.A.
stock in the trading session of the Euronext Milan, organised and operated by Borsa Italiana S.p.A., on the day before each individual
transaction;</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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">purchases of treasury shares shall be executed in such a manner as to ensure equal
treatment of shareholders and in compliance with any regulatory requirements and (if applicable) current accepted market practices and
specifically:</TD></TR></TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P></DIV>
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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: 74.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">on regulated markets in
accordance with the operating procedures established in the rules on the organisation and operation of the markets themselves, which do
not permit the direct matching of bids with predetermined offers; </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: 74.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">with the procedures established
by market practices accepted by Consob pursuant to Art. 13 of Regulation (EU) no. 596/2014 (if applicable); and </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: 74.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Wingdings">&sect;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">under the conditions specified
in Art. 5 of Regulation (EU) no. 596/2014, as specified in this proposed resolution.</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; font-size: 10pt; line-height: 150%">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to authorise the Board
of Directors &ndash; under the terms and for the purposes of Art. 2357 of the Italian Civil Code &ndash; to proceed with the disposal,
at one or more times, of all or part of the treasury shares in the portfolio other than those purchased for the purpose of remunerating
the Shareholders, without time limits, also before arriving at the maximum number of purchasable shares. The sale and/or the actions of
disposal and/or use of the treasury shares in the portfolio may occur for the purposes indicated above:</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: 39.3pt"></TD><TD STYLE="width: 18pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">with the methods considered most appropriate and in line with the Company&rsquo;s
interests and in compliance with current regulations and, if applicable, current accepted market practices;</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: 39.3pt"></TD><TD STYLE="width: 18pt">-</TD><TD STYLE="text-align: justify; padding-right: 14.1pt">according to the terms and conditions established each time by the Board of Directors,
in accordance with the purposes pursuant to this authorisation, complying with any limits provided for in the current regulations and
in any applicable accepted market practices.</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; font-size: 10pt; line-height: 150%">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">with reference to the
authorisation for the purchase and disposal of treasury shares, to grant the Board of Directors with the authority to delegate to the
Chief Executive Officer and for the latter to sub-delegate all powers necessary to execute the resolutions referred to in the previous
points, taking all actions required, appropriate, instrumental and/or connected with the successful execution of those resolutions, as
well as to provide the market disclosure required by legislation, including EU rules, and (if applicable) current accepted market practices;</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; font-size: 10pt; line-height: 150%">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">in accordance with the
Shareholders' Remuneration Policy approved by the Board of Directors of Eni S.p.A. on February 22, 2023: </FONT></TD></TR></TABLE>

<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 2pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->
<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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to approve the distribution by way of and in place of the payment of the dividend
for the year 2023 of &euro;0.94 per share in tranches in September 2023 (for an amount equal to &euro;0.24 per share), November 2023 (for
an amount equal to &euro;0.23 per share), March 2024 (for an amount equal to &euro;0.24) and May 2024 (for an amount equal to &euro;0.23)<FONT STYLE="font-size: 10pt"><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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to approve the use of available reserves i) for the payment of the &euro;0.24 tranche
in September 2023 &ndash; also using for this purpose the residual amount (&euro;188,978,048.40) of the reserve pursuant to Law 342/2000,
the use of which was resolved by the Shareholders&rsquo; Meeting of May 11, 2022 &ndash; and ii) if necessary for following tranches;</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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to delegate the Board of Directors to implement the above resolutions, verifying
from time to time the existence of the legal conditions for the purposes of distributing the reserve.</TD></TR></TABLE>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0 14.1pt 0 49.65pt; text-align: justify; text-indent: -13.65pt"><I>&nbsp;</I></P>

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

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">&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: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">according to the aforementioned
Shareholders' Remuneration Policy:</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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to approve the reduction - with the methods and terms set out in Art. 2445 of the
Italian Civil Code, as referred to in Art. 13 of Law 342/2000 - of the &ldquo;Revaluation reserve pursuant to law 342/2000&quot; in the
amount of &euro;2,300,000,000.00;</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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to approve, for the aforementioned purpose, the use of &euro;2,300,000,000.00 or,
subordinately &ndash; if compliance with the legal provisions required for the completion of the procedure pursuant to Art. 2445 of the
Italian Civil Code does not allow completion of the procedure in good time for payment of subsequent tranches or the interests of shareholders,
it is considered necessary or appropriate to proceed in another way for these purposes &ndash; the use of other available reserves of
Eni S.p.A.;</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: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt; line-height: 150%">-</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt">to delegate the Board of Directors to implement the above resolutions, verifying
from time to time the existence of the legal conditions for the purposes of distributing the reserve.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"><SUP>1</SUP> The first tranche will be paid on September 20, 2023 (ex-dividend
date: September 18, 2023; record date: September 19, 2023) and the second tranche will be paid on November 22, 2023 (ex-dividend date:
November 20, 2023; record date: November 21, 2023).</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&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: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol; font-size: 10pt; line-height: 150%">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to cancel 195,550,084
treasury shares with no par value without changing the amount of the share capital and reducing the related reserve by the amount of &euro;2,399,992,593
(equal to the carrying value of the cancelled shares) and related amendment of Art. 5.1 of the By-laws granting to the Board of Directors
&ndash; with the authority to delegate to the Chief Executive Officer &ndash; and for the latter to sub-delegate - all powers necessary
to execute the resolutions referred to;</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; font-size: 10pt; line-height: 150%">&uml;</FONT></TD><TD STYLE="text-align: justify; padding-right: 14.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">to authorise the Board
of Directors to cancel up to a maximum of 275,000,000 treasury shares with no nominal value, which will possibly be purchased on the basis
of the authorisation of the Shareholders' Meeting in ordinary session today for the purpose of remunerating the Shareholders and consequent
amendment of Art. 5 of the By-laws, granting the Board of Directors &ndash; with the authority to delegate to the Chief Executive Officer
and for the latter to sub-delegate &ndash; all powers necessary to execute the resolution.</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 14.1pt 0 0; text-align: justify">In addition, Eni&rsquo;s Shareholders
Meeting also approved the first section and resolved in favour of the second section of the Report on remuneration policy 2023-2026 and
remuneration paid in 2022 provided by Art. 123-ter of Legislative Decree No. 58/1998 (Consolidated Law on Financial Intermediation).</P>

<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 14.1pt 0 0; text-align: justify">Finally, the Shareholders' Meeting
rejected the proposed liability action presented by some shareholders.</P>

<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 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/150% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman, Times, Serif; margin: 0 14.1pt 0 0; text-align: justify">According to art. IA.2.6.7, p. 3,
last alinea, of the Instructions to the Rules of the Markets organized and managed by Borsa Italiana SpA we inform you that as of today's
Claudio Descalzi holds 266,077 Eni shares.</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">&nbsp;</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">Note</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #333333"><FONT STYLE="background-color: white">(1)
Drawn from the slate of candidates submitted by the shareholder Ministry of Economy and Finance, owning, directly, the 4.41% of the Eni
S.p.A. share capital, voted by the majority of the shareholders who have participated in the Shareholders&rsquo; Meeting, equal to 76.96%.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #333333"><FONT STYLE="background-color: white">(2)
Drawn from the slate of candidates submitted by a group of shareholders composed of asset management companies and other Institutional
Investors, owning, jointly, approximately the 0.76% of the Eni S.p.A. share capital, voted by the minority of the shareholders who have
participated in the Shareholders&rsquo; Meeting.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #333333"><FONT STYLE="background-color: white"><BR>
(*) 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) recalled by the By-law, at the time of the candidacy or in any case of the appointment, as well
as by the Corporate Governance Code for listed companies.</FONT></P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="text-indent: 0pt; font: 10pt/10pt Times New Roman, Times, Serif; margin: 0 0pt 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_002.jpg" ALT="" STYLE="height: 19px; width: 84px"></FONT></P>

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

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

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

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><IMG SRC="image_003.jpg" ALT="" STYLE="height: 94px; width: 86px"></FONT></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0.3pt 0pt 0">&nbsp;</P>

<P STYLE="font: 16pt/152% Times New Roman, Times, Serif; text-indent: 0pt; margin: 3.65pt 0pt 0; 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="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0 0pt"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0.1pt 0pt 0"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 0 0pt; text-align: justify"><I>San Donato Milanese, 11 May
2023</I> &ndash; Eni&rsquo;s Board of Directors 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="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0 0pt">&nbsp;</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0; text-align: justify">The Board also confirmed the
central role of the Chairman, Giuseppe Zafarana, in internal controls system assigning him, specifically, the management of the relationship
of the Head of Internal Audit with the Board of Directors. In addition, the Chairman will carry out his statutory functions as legal representative
managing, in particular, institutional relationships of the Company in Italy, together with the CEO.</P>

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

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 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 Chairman Giuseppe Zafarana and the Directors Elisa Baroncini, Massimo Belcredi, Carolyn Adele Dittmeier, Federica Seganti,
Cristina Sgubin and Raphael Louis L. Vermeir have the independence requirements set by law, as quoted by Eni&rsquo;s By-laws.</P>

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

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0; text-align: justify">With reference to the independence
requirements recommended by the Corporate Governance Code, which Eni applies, the Board has preliminarily confirmed the criteria for assessing
the significance of the relationships and of the additional remunerations that may jeopardise the independence of a director, adopted
by the previous Board and described in the 2022 Corporate Governance and Shareholding Structure Report. The Chairman Zafarana and the
Directors Baroncini, Belcredi, Dittmeier, Seganti, Sgubin, and Vermeir have been considered independent also pursuant to the Code&rsquo;s
recommendations and such criteria.</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 0.2pt 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt/152% Times New Roman, Times, Serif; margin: 0.2pt 0pt 0; text-align: justify"></P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 0.2pt 0pt 0; text-align: justify">With reference to Chairman
Zafarana, despite having held the position of Commander General of the Guardia di Finanza in the last three years until the Shareholders'
Meeting that appointed him as Chairman of the Board of Directors of Eni, the Board evaluated him independent also pursuant to the Corporate
Governance Code considering that, from a formal point of view, there isn&rsquo;t an employment relationship of the Commander General of
the Guardia di Finanza with the Ministry of Economy and Finance, as there is, by law, only a functional dependency with the Minister (and
not with the Ministry, of which it is not an organizational unit). From a substantive point of view (which the Corporate Governance Code
recommends to evaluate) the Guardia di Finanza has a full organizational and managerial autonomy, granted by the law; furthermore the
Chairman Zafarana was proposed for appointment as Commander General by a Minister of Economy and Finance different from the current one
and the office is not subject to a spoil system.</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 0.2pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 0.2pt 0pt 0; text-align: justify">With reference to Director
Sgubin, she was considered independent also pursuant to the Corporate Governance Code in relation to the office of Secretary General of
Telespazio SpA, because this company is classified in the Leonardo SpA financial statements as a jointly controlled company and, therefore,
it is not subject to the common control of the Ministry of Economy and Finance; furthermore despite her employment relationship formally
existing with the company Leonardo, the Director carries out her working activity in detachment for Telespazio.</P>

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

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 0.1in 0pt 0; text-align: justify">The Board of Directors, favouring
the competence and experience of their members and avoiding an excessive concentration of offices, as recommended by the Corporate Governance
Code, has also appointed the following Committees:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/152% Times New Roman, Times, Serif; margin-top: 6.4pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 17.35pt">-</TD><TD STYLE="text-align: justify; padding-right: 5.1pt"><FONT STYLE="font-size: 10pt; line-height: 152%">Control and Risk Committee: Raphael
Louis L. Vermeir as Chairman and Directors Carolyn Adele Dittmeier, Federica Seganti and Cristina Sgubin as members, all non-executive
and independent; Directors Raphael Louis L. Vermeir, Carolyn Adele Dittmeier and Federica Seganti have adequate knowledge and experience
in the area of accounting and finance or risk management, as requested by the Corporate Governance Code;</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/152% Times New Roman, Times, Serif; margin-top: 0.2pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 17.35pt">-</TD><TD STYLE="text-align: justify; padding-right: 5.05pt"><FONT STYLE="font-size: 10pt; line-height: 152%">Remuneration Committee: Massimo
Belcredi as Chairman and Directors Cristina Sgubin and Raphael Louis L. Vermeir as members, all non-executive and independent; Directors
Massimo Belcredi and Raphael Louis L. Vermeir have adequate knowledge and experience in financial matters or remuneration policies, as
requested by the Corporate Governance Code;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/152% Times New Roman, Times, Serif; margin-top: 0.2pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 17.35pt">-</TD><TD STYLE="text-align: justify; padding-right: 5.2pt"><FONT STYLE="font-size: 10pt; line-height: 152%">Nomination Committee: Carolyn Adele
Dittmeier as Chairman and Directors Massimo Belcredi and Elisa Baroncini as members, all non-executive and independent;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/152% Times New Roman, Times, Serif; margin-top: 0.2pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 17.35pt">-</TD><TD STYLE="text-align: justify; padding-right: 5.05pt"><FONT STYLE="font-size: 10pt; line-height: 152%">Sustainability and Scenarios Committee:
Federica Seganti as Chairman and Directors Elisa Baroncini and Roberto Ciciani as members, all non-executive and the majority of whom
independent.</FONT></TD></TR></TABLE>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0pt; text-align: justify">The Board has also appointed
Raphael Louis L. Vermeir Lead Independent Director, pursuant to recommendation 13, letter c) of the Corporate Governance Code.</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0pt; text-align: justify">Finally the Board established,
based on the assessments made by the Board of Statutory Auditors, that the Statutory Auditors meet the requirements of professionalism
and integrity 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<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>2</SUP></FONT> meet the
independence requirements provided by the Corporate Governance Code, as well as 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="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0pt">&nbsp;</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 3.8pt 0pt 0pt">The curricula of the Directors and Statutory
Auditors appointed are available on <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: rgb(0,111,192)"><U>www.eni.com</U></FONT>.</P>

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

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

<P STYLE="text-indent: 0pt; font: bold 10pt Times New Roman, Times, Serif; margin: 2.75pt 0pt 0pt">Company Contacts:</P>

<P STYLE="text-indent: 0pt; font: 10pt/11.45pt Times New Roman, Times, Serif; margin: 0 0pt 0pt"><B>Press Office<I>:</I> Tel. +39.0252031875 &ndash; +39.0659822030</B></P>

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

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

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

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

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

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

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

<P STYLE="text-indent: 0pt; font: 10pt/10pt Times New Roman, Times, Serif; margin: 0 0pt 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="image_004.jpg" ALT="" STYLE="height: 19px; width: 84px"></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.35pt 0pt 0pt; text-indent: 0pt"><SUP>2</SUP>
The Board of Statutory Auditors has confirmed the criteria for assessing the significance of the relationships and of the additional remuneration
that may jeopardise the independence pursuant to Corporate Governance Code, adopted by the previous Board.</P>

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

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

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

<P STYLE="text-indent: 0pt; font: 10pt/10pt Times New Roman, Times, Serif; margin: 0 0pt 0pt"><FONT STYLE="font-size: 10pt"><IMG SRC="image_005.jpg" ALT="" STYLE="height: 86px; width: 79px"></FONT></P>

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

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

<P STYLE="font: 16pt/150% Times New Roman, Times, Serif; margin: 0 0pt 0pt; text-indent: 0pt"><B><A NAME="a_003"></A>Eni launches the share buyback program </B></P>

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

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0; text-align: justify">Rome, 11 May 2023 - Eni announces
that, following the authorization granted by the Shareholders' Meeting held on 10 May 2023, the first tranche of the share buyback program
(the &quot;First Tranche &quot;) will be launched in the next days.</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0; text-align: justify">The First Tranche will concern
up to a maximum of 62 million of Eni&rsquo;s shares (approximately 2% of share capital), up to a total maximum of &euro;1 billion and
to set up a share portfolio to serve extraordinary financial transactions, as for example convertible bond issues.</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0; text-align: justify">The purchases will be executed
on the Euronext Milan through an authorized agent, who will act independently, also in relation to the timing of transactions and will
be disclosed to the market in accordance with the terms and conditions set out in the laws and regulations in force.</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0; text-align: justify">As illustrated in the Capital
Markets Update on 23rd February 2023, Eni confirms that the share buyback program, to be executed over a 12-month period, will have a
total amount of &euro;2.2 billion. This amount may be increased up to a total maximum of &euro;3.5 billion, in case of upside scenarios.</P>

<P STYLE="text-indent: 0pt; font: 10pt/152% Times New Roman, Times, Serif; margin: 7.1pt 0pt 0; text-align: justify">Therefore, after the First
Tranche, a further phase of purchases will be launched to complete the overall planned buyback program.</P>

<P STYLE="text-indent: 0pt; font: 10pt/150% Times New Roman, Times, Serif; margin: 0 0pt 6pt; text-align: justify">&nbsp;</P>

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

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

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

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

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0 0pt"><B>Freephone for shareholders (from abroad): + 80011223456<BR>
Switchboard: +39-0659821<BR>
&nbsp;</B></P>

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

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

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

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

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

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0 0pt"><B><IMG SRC="image_006.jpg" ALT="segui_eni" STYLE="height: 19px; width: 81px"></B></P>




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<DOCUMENT>
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<TEXT>
begin 644 image_006.jpg
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end
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</SEC-DOCUMENT>
