Rome, 7th April 2010 Enel S.p.A. (Enel) informs that the reports of the Board of Directors on the different items on the agenda of the Shareholders Meeting called in ordinary session on April 27th and 29th 2010 (on first and second call, respectively) and in extraordinary session on April 27th, 28th and 29th 2010 (on first, second and third call, respectively) are available to the public as of today at Enels registered office and in the relevant section of both Enels internet website (www.enel.com, Group/Governance/Shareholders meetings section) and Borsa Italianas internet website (www.borsaitalia.it).
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.