ENEL: CORPORATE BYLAWS CONFORMED TO THE NEW PROVISIONS OF THE "GOLDEN SHARE"

Rome, 21 October  2004 - The Board of Directors of Enel, chaired by Piero Gnudi, met today and approved amendments to the corporate bylaws regarding the “special powers” (golden share) of the Italian government as stated in the Decree approved by the Minister of Economy and Finance on 17 September 2004.

The adopted amendments are merely formal, since Enel had already incorporated in its bylaws, during the extraordinary Shareholders’ Meeting held on 21 May 2004, the outstanding new provisions concerning the “special powers” as stated in Law no. 350 issued on 24 December 2003 (2004 Budget Law), the abovementioned ministerial Decree having been issued for the enactment of the latter.

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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.