May 23, 2024

Publication of the Notice of the Meeting, of the proxy forms and of the information on the share capital 

Publication of the extract of the Notice of the Meeting on at least one newspaper

Deadline for the publication of the Explanatory Reports of the Board of Directors on the following items on the agenda: first item (Financial statements as of December 31, 2023. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended on December 31, 2023 and of the consolidated non-financial statement related to the financial year 2023), second item (Allocation of the annual net income and distribution of available reserves), and fourth item (Long term incentive Plan 2024 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code, together with the Information Document related to the aforementioned Plan)

Deadline for the supplementation of the agenda and for the submission of resolution proposals on the part of Shareholders holding at least 2.5% of the share capital (Article 126-bis, paragraph 1, first period, of Legislative Decree no. 58 of February 24, 1998)

Deadline for the publication of the following documents:

• Annual Financial Report 2023
• Consolidated non-financial statement 2023
• Report on the corporate governance and on the ownership structure 2023

Deadline for the publication of the Explanatory Reports of the Board of Directors on the following items on the agenda: third item (Authorization for the acquisition and the disposal of treasury shares, subject to the revocation of the authorization granted by the ordinary Shareholders’ Meeting held on May 10, 2023. Related resolutions) and fifth item (Report on the remuneration policy and compensations paid: First section: report on the remuneration policy for 2024 (binding resolution); Second section: report on the compensations paid in 2023 (non-binding resolution), together with the Report on the remuneration policy for 2024 and compensations paid in 2023)

Deadline for the publication, on the part of the Company, of the items added on the agenda and/or of the resolution proposals (if any) submitted by April 29 on the part of the Shareholders holding at least 2.5% of the share capital (Article 126-bis, paragraph 2, of Legislative Decree no. 58 of February 24, 1998)

Deadline for the submission to the Company of resolution proposals on items on the agenda (if any) on the part of those entitled to vote (Article 126-bis, paragraph 1, third period, of Legislative Decree no. 58 of February 24, 1998). 

Publication on the part of the Company, on its website, of resolution proposals on the items on the agenda (if any) submitted by those entitled to vote (Article 126-bis, paragraph 1, third period, of Legislative Decree no. 58 of February 24, 1998)

Record date for the right to attend the Meeting and exercise the voting rights

Deadline for filing with the Company, on the part of those entitled to vote, questions before the Meeting on the items on the agenda (Article 127-ter of Legislative Decree no. 58 of February 24, 1998)

Deadline for the publication on the part of the Company, on its website, of the answers to the questions on the items on the agenda received by May 14 from those entitled to vote

Deadline for the notification of the proxy to the Exclusive Proxy Computershare S.p.A., in its capacity as “representative appointed” pursuant to Article 135-undecies of Legislative Decree no. 58 of February 24, 1998

Recommended deadline for the submission of “ordinary” proxies and/or sub-proxies to the Exclusive Proxy Computershare S.p.A. pursuant to Article 135-novies of Legislative Decree no. 58 of February 24, 1998 and Article 106, paragraph 4, of Law-Decree no. 18 of March 17, 2020 converted with amendments by law no. 27 of April 24, 2020

Ordinary Shareholders’ Meeting

Deadline for the publication, on the part of the Company, of the summary of the Meeting resolutions and voting results (Article 125-quater, paragraph 2, of Legislative Decree no. 58 of February 24, 1998)

Deadline for the publication, on the part of the Company, of the minutes of the Meeting (Article 125-quater, paragraph 2, of Legislative Decree no. 58 of February 24, 1998)