THE MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF ENEL GREEN POWER APPROVING THE AMENDMENTS NECESSARY TO COMPLETE THE HARMONIZATION OF THE BY-LAWS WITH THE NEW SHAREHOLDERS’ RIGHTS REGULATIONS HAVE BEEN PUBLISHED

Rome, November 12, 2010 – We hereby inform that the minutes of the Board of Directors’ meeting of Enel Green Power S.p.A. held on November 8, 2010 that approved certain amendments to the By-laws in order to complete their harmonization with the new provisions introduced by the Legislative Decree No. 27/2010 (that implemented in the Italian legal system the Directive 2007/36/CE, meant to ease the participation of shareholders in the shareholders’ meetings of listed companies) is made available to the public at the corporate seat of the company and on Borsa Italiana S.p.A. website (www.borsaitaliana.it), as well as on the company’s website (www.enelgreenpower.com, path: about us/governance/corporate bylaws).


 

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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.