Rome, March 14th, 2013 Please be informed that are available to the public at the Companys registered office and on the Companys website (www.enelgreenpower.com, section Company/ Governance/ shareholdersmeetings/ 2013/ documentation) the explanatory reports on the items of the ordinary session of the agenda of the Shareholders Meeting called for April 24th, 2013, on first call, and, if necessary, on April 25th, 2013, on second call.
The explanatory report on the sole item of the extraordinary session of the agenda of the Shareholders Meeting will be published, with the same modalities above indicated, pursuant to the terms set out in applicable laws.
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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 Spafid Connect S.p.A. with registered office in Milan, at Foro Buonaparte, 10. The aforementioned services are authorized by Consob (resolution No.19878 of February 15th, 2017, related to the mechanism for the dissemination to the public of regulated information “eMarket SDIR” and resolution No. 19879 of February 15th, 2017, related to the mechanism for the central storage of regulated information “eMarket Storage”).
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.