Rome, December 4, 2003 As an aid to the financial community, Enel announces its financial calendar for 2004, indicating when the Companys accounts will be examined by the Board of Directors and their date of publication:
January 27, 2004: preliminary consolidated data for the year ended December 31, 2003;
March 29, 2004: consolidated financial statements of the Enel Group and proposed statutory financial statements of Enel S.p.A. for the year ended December 31, 2003 and proposed allocation of net income.
May 13, 2004: report on the first quarter 2004.
September 9, 2004: half-year report as of June 30, 2004.
November 11, 2004: report on the third quarter 2004.
Pursuant to art. 82 of CONSOB Resolution 11971/1999, the Company intends to avail itself of the exemption from publication of quarterly reports as of December 31, 2003 and June 30, 2004.
In conjunction with the publication of the annual results for the year ended December 31, 2003, and of the half-year report for the six months ended June 30, 2004, the Company has planned specific meetings with the financial community and the media, during which the Companys accounts and corporate strategies will be presented.
On the occasion of the publication of the quarterly reports for 2004, the Company plans to organize special conference calls in order to present the relevant data to financial analysts and institutional investors.
A General Meeting of shareholders to pass resolutions regarding approval of the statutory financial statements of Enel S.p.A. for the year ended December 31, 2003, and on the allocation of net income, is scheduled for May 21 and 22, 2004, on first and second call, respectively.
Any dividend for 2003 is scheduled to be paid on June 24, 2004, while the ex-dividend date is June 21, 2004.
The market will be in due time notified of any changes to the above arrangements.
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.