Rome, April 1st, 2011 Please be informed that the explanatory reports on all the items of the agenda of Enel Green Power Shareholders Meeting scheduled for April 27, 2011, on first call, and, if necessary, on April 28, 2011, on second call, are available to the public at the Companys registered office and can be downloaded both from Borsa Italiana S.p.A. website (www.borsaitalia.it) and the Companys website (www.enelgreenpower.com, section group/Governance/shareholders meeting/2011/documentation).
Pursuant to article 72 of the so called Consob Issuers Regulation, among the above mentioned explanatory reports, it is published even the one drafted by the Board of Directors on the sole item of the extraordinary session on the Harmonization of the Bylaws with the provisions of: Legislative Decree of January 27, 2010, No. 27 with respect to the participation in the shareholders meeting by electronic means and Regulation concerning the transactions with related parties, adopted by Consob with Resolution No. 17221 of March 12, 2010.
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.