Roma, April 27th, 2015 The explanatory reports on the items of the agenda of the ordinary and extraordinary Shareholders Meeting of Enel S.p.A. scheduled for May 28th, 2015 on single call - are available to the public at the Companys registered office and accessible on the Companys website (www.enel.com), as well as at the authorized storage mechanism denominated "1Info (www.1info.it).
The information document on the Long term incentive Plan 2015 reserved to the management of Enel S.p.A. and/or its subsidiaries pursuant to Art. 2359 of the Italian Civil Code, prepared pursuant to Art. 114-bis of Legislative Decree No. 58 dated February 24th, 1998, is also available to the public with the same modalities.
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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.