Rome, 16 November 2007 Enel informs that Chief Executive Officer Fulvio Conti exercised today options to purchase 336,000 Enels shares granted him in the past (in his former position as Enels Chief Financial Officer) under the 2002 stock option Plan. This has entailed the subscription of a corresponding number of newly-issued Enels shares at a price of 6.426 Euro each, 262,477 of which were sold concurrently on the market at a price of 8.2179 Euro per share.
Mr. Contis decision to exercise the stock options is in accordance with the policy he announced in the press release of 12 April 2006, in which it was indicated that he would refrain, until his current mandate had expired, from exercising the options granted him under different Enels stock option plans. This confirms his complete confidence in the successful management of the Enel Group and therefore in a good performance of the Enel stock. In the same press release it was also specified that, before his current mandate had expired, Mr. Conti would only exercise the 2002 Plan stock options since their final expiry date is 29 November 2007.
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.