Rome, 17 February 2009 - The Board of Directors of Enel, chaired by Piero Gnudi, met today for a briefing by Enel Chief Executive Officer Fulvio Conti on the status of the talks initiated with Acciona regarding the possible acquisition by Enel of the 25% stake Acciona holds in Endesa.

No decision has been made yet on this transaction and Enel will duly inform the market should new elements arise.

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