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

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).

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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 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.