Right to put items on the agenda

Pursuant to article 126-bis of Legislative Decree n. 58 of February 24, 1998, shareholders who represent, also on a jointly basis, at least 2.5% of the share capital, may request, in writing, no later than ten days as from the publication of the Notice of the Meeting, to put items on the agenda, indicating in the request the further items proposed.
The supplement of the agenda is not admitted with respect to the items in relation to which the Meeting resolves, pursuant to the applicable laws, upon proposal of the Directors or on the basis of a project or a report prepared by the Directors other than those prescribed by article 125-ter, paragraph 1, of Legislative Decree n. 58 of February 24, 1998.
The requests to put additional items on the agenda shall be presented in writing by shareholders, together with relevant certificate of an authorized intermediary attesting the possession of at least 2.5% of the share capital.
The requests shall be sent to the Company:

•  by ordinary mail to the following address:
  Enel S.p.A.
  Department of Corporate Affairs – Ref. “Supplement of the agenda”
  Viale Regina Margherita no. 137
  00198 Rome

or

•  by fax to No. +39 06/88345203

or

• by email to the following address: integrazioneodg@enel.com

The Company reserves the right not to accept the requests sent by fax or email which are illegible or which are submitted with damaged or illegible files.
Please indicate in the message accompanying the request a telephone number, a fax number or an email address of the sender.

You are reminded that, pursuant to article 126-bis, paragraph 4, of Legislative Decree No. 58 of February 24, 1998, shareholders who request to put additional items on the agenda shall draft a report regarding the items to be discussed, which shall be sent to the Company, with the modalities indicated above, no later than the deadline for the presentation of the requests to put items on the agenda.
The supplement of the agenda is disclosed with the same forms prescribed for the publication of the notice of the meeting at least fifteen days before the date set for the Meeting, i.e. by April 14, 2011.
The related explanatory reports, together with assessments of the Board of Directors, if any, will be made available by the Company at the Company’s registered office, at Borsa Italiana S.p.A. and in this section of the website by April 14, 2011.