Rome, 22 march 2006 – The Board of Directors of Enel SpA, chaired by Piero Gnudi, has met this evening in Rome to approve the Group’s financial statements for 2005 and the proposed financial statements of Enel SpA as of December 31, 2005. The detailed press release will be published tomorrow morning before market opening.

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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, managed by Computershare S.p.A. with registered office in Milan and authorized by Consob with resolution No. 18852 of April 9th, 2014.