Rome, April 13th, 2011 Enel Green Power S.p.A. hereby informs that some institutional investors of the Company mentioned below filed certain candidacies in view of the integration of the board of directors put on the agenda of the Shareholders Meeting in ordinary session convened on next April 27, 2011, on first call, and, if necessary, on April 28, 2011, on second call.
Specifically, the institutional investors Arca Sgr, Eurizon Capital Sgr, Mediolanum International Funds Sgr, Prima Sgr e Pioneer Asset Management Sgr, filed the following candidacies:
1. Luca Anderlini
2. Daniele Umberto Santosuosso
3. Laura Iris Ferro
All candidates stated to hold the requisites of reputation as established by the legislation, and independence as established by the legislation and the Code of Corporate Governance of the listed companies promoted by Borsa Italiana S.p.A..
The above mentioned candidacies and the relevant accompanying documentation are available to the public as of today at the Companys registered office, on the Companys website (www.enelgreenpower.com, Section About us/Governance/ Shareholders Meetings2011/Integration of the Board of Directors) and on Borsa Italianas website (www.borsaitaliana.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 Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022.
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.