Rome, April 12, 2002 The board of Enel SpA, which met today under the chairmanship of Chicco Testa, and made an addition to the agenda for the shareholders' meeting, called for May 24, 2002, and May 25, 2002. Shareholders will, thus, be called upon to modify the company statutes which, in accordance with the Ministry of Justice Decree no. 162 of March 30, 2000, should indicate additional professional requirements of the members of the Internal Auditors. The Board of Directors also decided to bring forward the date for the examination and approval of the results of the quarter ending March 31, 2002, to May 13, 2002, from May 14, 2002.
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.