Information Document on Eni s compensation plans based on financial instruments (article 84-bis of Consob Regulation no )
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1 Information Document on Eni s compensation plans based on financial (article 84-bis of Consob Regulation no ) Stock plan Grant The Eni Board of Directors, as authorised by the ordinary s' Meeting of 25 May 2006 and on a proposal drawn up by the Compensation Committee on 21 July 2008, approved: the 2008 grant for the Stock Option Plan; the criteria for identification of managers to be granted stock s; the grant by the end of 2008 of s for purchase of up to 9,000,000 own shares to the managers in question; the Stock Option Plan Regulation 2008 Grant. The Board of Directors also authorised Eni s Chief Executive Officer to identify the grant beneficiaries on the basis of the approved criteria and to implement the grant by 31 December On 30 July 2008 a total of 7,249,000 s were granted to 344 managers at an exercise price of euro. The price was equivalent to the arithmetic average of official share prices on the Mercato Telematico Azionario run by Borsa Italiana S.p.A. in the month prior to the grant. The general characteristics of the 2008 grant are described in the information document Stock Option Plan published on the website in the Corporate Governance area, Stock Based Plans: Information Documents section. (find attached table no. 1 of model 7 in Attachment 3A of the Issuers Regulation).
2 unexercised s as at the date of (*) PAOLO SCARONI CEO AND GM ENI DOMENICO DISPENZA GM G&P DIVISION ANGELO CARIDI GM R&M DIVISION EROS LUCIO AGOSTINELLI MD ENI AUSTRALIA LTD ALBERTO ALBERTI CEO POLIMERI EUROPA LUCA BERTELLI MD & GM ENI ANGOLA PRODUCTION BV ROBERTO BONAVENTURA D'AMICO TECNOMARE UMBERTO CARRARA MD AGIP KAZAKHSTAN NORTH CASP ROBERTO CASTRIOTA CEO SOFID FABIO CAVANNA ENRICO CINGOLANI DIRECTEUR GENERAL ENI ALGERIA PRODUCTION BV STOGIT CESARE CUNIBERTO TIGAZ VALTER D'ANGELI ROBERTO DALL'OMO ECOFUEL PRESIDENT & CEO ENI US OPERATING CO. INC. 634,500 30/07/ /07/ ,500 30/07/ /07/ ,000 30/07/ /07/ ,500 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,500 30/07/ /07/ ,500 30/07/ /07/ ,500 30/07/ /07/2014 9,500 30/07/ /07/ ,500 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/2014
3 unexercised s as at the date of (*) DOMENICO ELEFANTE CEO ITALGAS BATTISTA GROSSO MD RAFFINERIA DI GELA PIETRO GUARNIERI CEO ENIMED JEROME KOKO DIRECTOR GENERAL ENI CONGO SA ALESSANDRO LANZA MD ECU ALLEN LARRY MD ENI OIL DO BRASIL ROBERTO LORATO MD ENI INDONESIA LTD LUIGI LUSURIELLO MD ENI UK LTD AGOSTINO MACCAGNI MD ENI NORGE A/S FRANCO MAGNANI CEO ETS 26/05/2006 SERGIO MEREGHETTI MD SERFACTORING FRANCO MILANI CEO ENIPOWER GIUSEPPE MIRABELLI GENERAL DIRECTOR SEVERENERGIA ADRIANO MONGINI MD ENI IRAN BV 60,000 30/07/ /07/ ,000 30/07/ /07/2014 9,500 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,500 30/07/ /07/2014
4 unexercised s as at the date of (*) SERGIO PAOLUCCI VICE CHAIRMAN ECC MASSIMO PASSERELLI MD NAPOLETANA GAS ROBERTO PERETTI CHAIRMAN AND MD AGIPFUEL NORD BIAGIO PIETRAROIA MD ENI PAKISTAN LTD RICCARDO PIUNTI VICE CHAIRMAN & MD AGIPSUISSE FRANCO POLO MD ENI NORTH AFRICA BV ALESSANDRO PULITI MD IEOC PRODUCTION BV DOMENICO RAPONE MD ECC FEDERICO REY MD BESA MAURO RISI MD AGIP DEUTSCHLAND CARLO VITO RUSSO ROBERTO RUSSO VC & MD NAOC-NIGERIAN AGIP OIL CO CHAIRMAN AND MD AGIPRETE GIANLUIGI SAVIO CHAIRMAN AND MD ENI GTI ANGELO TARABORRELLI CEO SYNDIAL 15,500 30/07/ /07/ ,500 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,500 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/ ,000 30/07/ /07/2014
5 unexercised s as at the date of (*) DANIELA PAOLA VIGLIONE OTHER MANAGERS WITH STRATEGIC RESPONSABILITY OTHER MANAGERS CHAIRMAN AND MD AGI 26,000 30/07/ /07/ ,500 30/07/ /07/2014 5,000,000 30/07/ /07/2014 (*) Market price relating to new right assigned corresponds to the arithmetic average of official prices recorded on Mercato Telematico Azionario in the month preceding the date of
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