Rome, 28th January 2011 As an aid to the financial community, Enel S.p.A. announces its financial calendar for 2011, indicating when the Companys and/or Groups accounts will be examined by the Board of Directors:
3rd February 2011: preliminary consolidated data for the year ended 31st December 2010.
14th March 2011: consolidated financial statements of the Enel Group, proposed statutory financial statements of Enel S.p.A. for the year ended 31st December 2010 and proposed allocation of net income.
12th May 2011: interim financial report at 31st March 2011.
3rd August 2011: half-year financial report at 30th June 2011.
9th November 2011: interim financial report at 30th September 2011.
In conjunction with the publication of the annual results for the year ended 31st December 2010, the Company plans to organize a special meeting with the financial community and the media during which the Groups accounts and corporate strategies will be presented.
On the occasion of the publication of the results of the half-year financial report and interim financial reports for 2011, the Company plans to organize special conference calls in order to present the relevant Groups data to financial analysts and institutional investors.
A General Meeting of Shareholders to pass resolutions regarding approval of the statutory financial statements of Enel S.p.A. for the year ended 31st December 2010, and on the allocation of net income, is scheduled on a single call for 29th April 2011.
Payment of dividends during the year 2011 is scheduled as follows:
* 23rd June 2011: payment of balance dividend for 2010, with the ex-dividend date falling on 20th June 2011;
* 24th November 2011: payment of interim dividend for 2011, with the ex-dividend date falling on 21st November 2011.
The market will be in due time notified of any changes to the above arrangements.
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.