Rome, April 2nd, 2013 Enel Green Power informs that the documents listed below are available to the public at the Companys registered office and in the relevant section of the Company website (www.enelgreenpower.com, section Media & Investor/ Financial reports/ Annual Financial Reports/2012):
1) the annual financial report (including Enel Green Power draft financial statements and consolidated financial statements of Enel Green Power Group for the year ended December 31st, 2012, together with the relevant Directors reports, the certifications pursuant to article 154bis, paragraph 5, of the Legislative Decree February 24, 1998, No. 58), as well as the reports of the external auditors and of the Board of Statutory Auditors of Enel Green Power;
2) pursuant to art. 36, paragraph 1, lett. a), of the Market Regulation adopted by Consob with Resolution no. 16191 of October 29th, 2007, the financial and accounting statements drafted for the purpose of the consolidated financial statements of Enel Green Power Group for the year 2012 and concerning Enel Green Power subsidiaries incorporated and existing under the laws of non-European Union Countries, identified as significant pursuant to the parameters as provided for in the above mentioned article 36, paragraph 2.
The report on corporate governance and ownership structure for the year 2012, approved by Enel Green Power Board of Directors on April 2nd, 2013, included as an appendix to the draft financial statements of Enel Green Power and to the consolidated financial statements of Enel Green Power Group as of December 31st, 2012, is also published separately on the Company website (www.enelgreenpower.com, section About us/ Governance/ Our Corporate Governance system).
Enel Green Power also informs that according to art. 123ter, paragraph 1, of Legislative Decree February 24, 1998, no. 58 the Report on remuneration approved by the Board of Directors is available to the public at the Companys registered office and in the relevant section of the Company website (www.enelgreenpower.com, section About us/ Governance/ Shareholders meetings/2013/documentation).
At last, pursuant to art. 72 of Consob Issuers Regulation, the explanatory report drafted by the Board of Directors on the sole item of the extraordinary session of the agenda of the Shareholders meeting convened for April 24th, 2013, on first call and on April 25th, 2013 on second call, relating the amendment of Article 12.2 of the Bylaws, has been published with the same modalities above specified.
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.