ENEL: THE REPORT ON CORPORATE GOVERNANCE FOR THE YEAR 2008 HAS BEEN PUBLISHED

Published on Wednesday, 1 April 2009

Rome, 1st April 2009 – Enel S.p.A. (Enel) informs that the report on corporate governance and ownership structure for the year 2008, containing information on Enel’s adherence to the Self- regulation Code of listed companies promoted by Borsa Italiana and additional information required under current laws and regulations, is available to the public as of today at Enel’s registered office and in the relevant section of Enel’s internet website (www.enel.it, about us/corporate governance section).

The same report is included as an appendix to the financial statements of Enel (both consolidated and unconsolidated) for the year 2008, the latter being available as well in the relevant section of Enel’s internet website (www.enel.it, investor relations/financial statements and other documents section).

| April, 01 2009

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Enel S.p.A. provides for the dissemination to the public of regulated information by using SDIR NIS, managed by BIt Market Services, a London Stock Exchange Group's company, with registered office at Milan, Piazza degli Affari, 6. For the storage of regulated information made available to the public, Enel S.p.A. has adhered, as from July 1st, 2015 to the authorized mechanism denominated “NIS-Storage”, available at the address www.emarketstorage.com, managed by the above mentioned BIt Market Services S.p.A. and authorized by CONSOB with the resolution No. 19067 of November 19th, 2014. 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