Rome, April 20th, 2016 Pursuant to Article 72 of Consob Issuers Regulation adopted with resolution No. 11971 of May 14th, 1999, the explanatory report on the sole item on the agenda to be discussed in the extraordinary session of the Shareholders Meeting of Enel S.p.A,, convened on May 26th, 2016 in a single call, concerning the amendment of Article 14.3 of the Corporate Bylaws, is available to the public at the companys registered office, on its website (www.enel.com), as well as on the authorised storage mechanism denominated "NIS-Storage (www.emarketstorage.com).
All Enel press releases are also available in smartphone and tablet versions. You can download the Enel Corporate App at Apple Store and Google Play.
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.