Rome, 19 November 2008 Enel announces that Chief Executive Officer Fulvio Conti exercised today 494,960 options to purchase Enels shares that were granted him (in his former position as Enels Chief Financial Officer) under the 2003 stock option Plan. This entailed the subscription of a corresponding number of newly-issued Enel shares at a price of 5.240 euros each, that were sold at the same time on the market at a price of 5.260 euros each.
Simultaneously Fulvio Conti purchased 19,000 Enel shares on the market at a price of 5.260 euros each, for a total consideration of 99,940 euros. This move confirms his complete confidence in the successful management of the Enel Group and therefore in a good performance of the Enel stock.
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 mandate had expired, from exercising the options granted him under different Enel stock option plans. The sole exception to this policy concerns the options set to expire in the course of his mandate (such as the above mentioned 494,960 options of the 2003 Plan), whose exercise is implemented by the CEO during the last useful window (as far as the 2003 Plan is concerned, the window is currently underway and will expire on 2 December 2008).
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.