ENEL PUBLISHES THE EXPLANATORY REPORT ON THE SOLE ITEM TO BE DISCUSSED IN EXTRAORDINARY SESSION OF SHAREHOLDERS' MEETING

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 company’s registered office, on its website (www.enel.com), as well as on the authorised storage mechanism denominated "NIS-Storage” (www.emarketstorage.com).


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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 Spafid Connect S.p.A. with registered office in Milan, at Foro Buonaparte, 10. The aforementioned services are authorized by Consob (resolution No.19878 of February 15th, 2017, related to the mechanism for the dissemination to the public of regulated information “eMarket SDIR” and resolution No. 19879 of February 15th, 2017, related to the mechanism for the central storage of regulated information “eMarket Storage”). 
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.