Rome, March 27th, 2012 Please be informed that are available to the public at the Companys registered office and can be downloaded both from Borsa Italiana S.p.A. website (www.borsaitaliana.it) and the Companys website (www.enelgreenpower.com, section Company/Governance/shareholdersmeeting/2012/documentation) the explanatory reports on the following items of Shareholders Meeting agenda called for April 27, 2012, on first call, and, if necessary, on April 28, 2012, on second call:
1. Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011.
2. Allocation of the net income of the year.
The explanatory reports on the remaining items of the Shareholders Meeting agenda will be published, with the same modalities above indicated, within the terms set out in applicable laws.
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.