Rome, June 11, 2007 Enel and Acciona inform that they lodged to the Madrid Mercantile Register the covenants which within the framework for the agreement for the joint management of Endesa S.A., signed between the parties on March 26, 2007 establish mutual restrictions to the transferability of the shares of Endesa.
As to further clauses of the same agreement subject to the deposit with the Mercantile Register, i.e. the clauses related to the exercise of the voting rights in the shareholders meeting of Endesa, such clauses will be lodged as soon as they will become effective.
These clauses will become if, after the settlement of the takeover bid, Enel and Acciona will have reached the control of Endesa (i.e. when they will have jointly acquired more than 50% of Endesas share capital and will have appointed the majority of the Endesas directors). In the meantime, Enel and Acciona will be free to decide separately the content of the vote of their respective shareholdings in Endesa.
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.