Rome, 2 July 2004 The Board of Enel met under the chairmanship of Piero Gnudi and expressed its satisfaction with the positive outcome of the public offering of 50% of Ternas share capital.
Taking into account the capital gain from the global share offering and the effect of the prior financial restructuring of Ternas capital, a total dividend amount of 2,012 million euro was generated, equal to a dividend of 0.33 euro per Enel share. This is in addition to the dividend expected for the 2004 results.
When the Board of Enel meets on September 9 to examine the groups results for the first half of 2004, it will approve the distribution of a partial advance payment of the 2004 dividend equal to 0.33 euro per Enel share. This will be paid on 21 October 2004, with an ex dividend date of 18 October 2004.
For the dissemination to the public and the storage of regulated information made available to the public, Enel S.p.A. has decided to use respectively the platforms “eMarket SDIR” and “eMarket Storage”, both available at the address www.emarketstorage.com and managed by Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022.
From May 19th 2014 to June 30th 2015, Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by Consob with resolution No. 18852 of April 9th, 2014.