Rome, August 5th, 2014 Enel Green Power S.p.A. informs that, pursuant to art. 70, 7th paragraph, of the Issuers Regulation adopted by Consob with resolution no. 11971/1999, the minutes containing the resolution approving the merger by incorporation of the totally owned companies Enel Green Power Canaro s.r.l. and Enel Green Power Cutro s.r.l. in Enel Green Power S.p.A., adopted by the Board of Directors of the latter on July 30th, 2014, are available to the public at the Companys registered office, on the relevant section of the Companys website (www.enelgreenpower.com, section About US/Governance/Documents/Extraordinary operations) and on the mechanism for the central storage "1Info" (www.1info.it).
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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.