ENEL'S NEW BOARD OF DIRECTORS APPOINTS FULVIO CONTI CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER

Rome, 30 May 2005 – The new Board of Directors of Enel SpA, appointed by the ordinary Shareholders’ Meeting of May 26 last, held its first meeting today in Rome under the chairmanship of Piero Gnudi and  appointed Fulvio Conti Chief Executive Officer and General Manager of the Company.

The other members of the Board of Directors are: Giulio Ballio, Augusto Fantozzi, Alessandro Luciano, Fernando Napolitano, Francesco Taranto, Gianfranco Tosi and Francesco Valsecchi.

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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.