Information on corporate governance

Snam S.p.A. (hereafter also referred to as “Snam” or the “Company”) issues shares which are quoted on the MTA managed by Borsa Italiana S.p.A. and therefore fulfils all legislative and regulatory obligations related to stock market listing.

The overall framework of Snam’s corporate governance system is described in the “Report on corporate governance and ownership structure 2012” prepared pursuant to Article 123- bis of Legislative Decree 58/1998 (hereafter referred to as the “Consolidated Finance Act” or “TUF”) and approved by the Board of Directors on 12 February 2013.

The information reported below, at 31 December 2012 unless otherwise indicated, aims to supply a summary of this Report, bearing in mind the minimum content required by the aforesaid law and the recommendations of Borsa Italiana’s Code of Conduct.

The Report on corporate governance and ownership structure 2012 is published (at the same time as this Director’s Report) in the “Governance” section of the Company website:

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Snam’s presence in Italy

Infrastructure as
at 31 December 2012

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