Eni Spa – Eni S.p.A. AND JPMorgan Chase Bank, N.A., As Depositary AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of December 21, 2005 (December 22nd, 2005)
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of December 21, 2005 (the "Deposit Agreement") among Eni S.p.A. and its successors (the "Company"), JPMorgan Chase Bank, N.A., as depositary hereunder (the "Depositary"), and all Holders and Beneficial Owners from time to time of American Depositary Receipts issued hereunder ("ADRs") evidencing American Depositary Shares ("ADSs") representing deposited Shares (defined below). The Company hereby appoints the Depositary as depositary for the Deposited Securities and hereby authorizes and directs the Depositary to act in accordance with the terms set forth in this Deposit Agreement. All capitalized terms used herein have the meanings ascribed to them in Section 1 or elsewhere in this Deposit Agreement.
Eni Spa – EXHIBIT 1 Eni S.p.A. By-Law ARTICLE 1 1.1 "Eni S.p.A." resulting from the transformation of Ente Nazionale Idrocarburi, a public law agency, established by Law 136 of February 10, 1953, is regulated by these by-laws. ARTICLE 2 2.1 The registered head office of the company is located at Piazzale Enrico Mattei 1, Rome, Italy. Eni S.p.A. branches are located in: San Donato Milanese (MI) - Via Emilia, 1; San Donato Milanese (MI) - Piazza Ezio Vanoni, 1 Gela (CL) - Strada Provinciale, 82. 2.2 Main representative offices, affiliates and branches may be established and/or wound up in Italy or abroad (June 30th, 2003)