Rome, May 3rd, 2023 - Enel's Board of Directors, which met today, listened to and acknowledged what Francesco Starace, Enel CEO and General Manager, told the press regarding the fact "that he has no intention of remaining at Enel for a further term of office and that he is only willing to allow, in the exclusive interest of the Company and for a period not exceeding one month, an orderly handover, which in light of the filing of three competing slates has not been possible so far."
In order to preserve the Company's neutrality with respect to the appointment of the new Board of Directors at the Shareholders' Meeting on May 10th, 2023, the Board of Directors has resolved that until that date no interviews, statements, or otherwise any communication are to be made on the subject, directly or indirectly, by the members of the Board of Directors and/or by the management of the Company.
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.