Voting and Share Transfer Agreement Sample Contracts

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Voting and Share Transfer Agreement • November 4th, 2013

With respect to the Hera S.p.A.’s “Voting and share transfer agreement” (“Agreement”) executed on 21 December 2011, as amended and supplemented, the table below shows, pursuant to article 131 of the Regulation on Issuers, details of the decrease in the number of shares governed by the Voting Agreement of Comune di Ferrara and Comune di Sasso Marconi as of 29 October 2013.

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