

| ENI SPA | 22/05/2007 Combined | |
|---|---|---|
| 1 | Report and Accounts of Società Finanziaria Eni - Enifin SpA | |
| 2 | Report and Accounts of Eni Portugal Investment SpA | |
| 3 | Report and Accounts of ENI SpA | |
| 4 | Distribution of dividend. | |
| 5 | The purchase and sale of treasury shares. | |
| 6 | Extension of the external auditor's mandate. | |
| E1 | Extraordinary business: Amendment of the company's Articles of Association. | For |