Terna S.p.A. announced that, Ernesto Carbone, member of the Terna S.p.A. Board of Directors, has tendered his resignation, with immediate effect, following his appointment, by the Parliament in joint session, as a member of the Superior Council of the Judiciary. Mr. Ernesto Carbone, a non-executive and non-independent director, was a member of the Related Party Transactions Committee and of the Nominations Committee.