PUBLISHED THE EXPLANATORY REPORTS ON ALL THE ITEMS OF THE AGENDA OF ENEL GREEN POWER SHAREHOLDERS MEETING

Published on viernes, 1 abril 2011

Rome, April 1st, 2011 – Please be informed that the explanatory reports on all the items of the agenda of Enel Green Power Shareholders’ Meeting scheduled for April 27, 2011, on first call, and, if necessary, on April 28, 2011, on second call, are available to the public at the Company’s registered office and can be downloaded both from Borsa Italiana S.p.A. website (www.borsaitalia.it) and the Company’s website (www.enelgreenpower.com, section group/Governance/shareholders’ meeting/2011/documentation).

Pursuant to article 72 of the so called Consob “Issuer’s Regulation”, among the above mentioned explanatory reports, it is published even the one drafted by the Board of Directors on the sole item of the extraordinary session on the Harmonization of the Bylaws with the provisions of: Legislative Decree of January 27, 2010, No. 27 with respect to the participation in the shareholders’ meeting by electronic means and Regulation concerning the transactions with related parties, adopted by Consob with Resolution No. 17221 of March 12, 2010.

Price Sensitive | abril, 01 2011

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Enel S.p.A. provides for the dissemination to the public of regulated information by using SDIR NIS, managed by BIt Market Services, a London Stock Exchange Group's company, with registered office at Milan, Piazza degli Affari, 6. For the storage of regulated information made available to the public, Enel S.p.A. has adhered, as from July 1st, 2015 to the authorized mechanism denominated “NIS-Storage”, available at the address www.emarketstorage.com, managed by the above mentioned BIt Market Services S.p.A. and authorized by CONSOB with the resolution No. 19067 of November 19th, 2014. 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