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Eni Shareholders approve 2022 Financial Statements

Announce the approval of Eni S.p.A. 2022 Financial Statements
allocation of 2022 net profit equal to €5.403 billion to the available reserve
total dividend 2023 per share of €0.94
appointment of the Board of Directors and the Board of Statutory Auditors
approval of the Long-Term Incentive Plan 2023-2025
approval of the remuneration policy 2023-2026 and resolution in favour of the remuneration paid
authorization to the Board of Directors for the purchase and disposal of Eni shares
potential use of available reserves for and in place of the 2023 dividend
potential use of the reserve pursuant to Law 342/2000 for and in place of the 2023 dividend
cancellation of Eni treasury shares already in portfolio

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


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