MINUTES OF THE MEETING

between the representatives of ENEL and the Vajont's aggrieved syndicate for the approval of the text of the transaction convention

In the 1967, on the 4th day, in the meeting room of ENEL, located in piazza Verdi, in the presence of,
for ENEL:
- Lawyer Vito Antonio Di Cagno, Director

- Mr. Luigi Grassini, Deputy Director

- Mr. Sereno Freato, Counselor

- Prof Arnaldo Maria Angelini, General manager

- Prof. Raffaele Albano, Head of the Legal Office

as well as Prof. in Law Francesco Santoro Passarelli and the lawyer Giulio Schiller.

And, for the Vajont's aggrieved syndicate:
- Lawyer Alberto Scanferla, Director of the Syndicate and holder of the written proxy signed by the following members of the Leading Committee: Mr. Giampietro Protti, Mr. Paolo Gallo and Mr. Giorgio Pioggia;

- Lawyer Manlio Losso, Member of the Leading Committee

- Lawyer Giorgio Tosi, Member of the Leading Committee

- Eng. Luciano Galli, Member of the Leading Committee

- Mr. Giovanni Corona, Mayor of the Town of Erto-Casso, assisted by Mr. Zambon.

Absent only the mayor of the Town of Castellavazzo, Mr. Tommaso Sacchet.

After exhaustive discussion, approves the transaction convention system signed by the President of ENEL Lawyer Di Cagno, and the President of the Syndicate Lawyer Scanferla, as enclosed to these Minutes.
The effectiveness of this convention is linked to the approval of the same by ENEL's supervising authorities.
It is agreed that this text will be officially signed by ENEL's representatives and by the aggrieved syndicates.
In order to the above, these minutes are signed by the Presidents of ENEL and the Syndicate

The Director of the Syndicate

(Lawyer Alberto Scanferla)

The Director of ENEL

(Lawyer Vito Antonio Di Cagno)

Rome, December 5th, 1967