Rome, 7th April 2010 Enel S.p.A. (Enel) informs that the reports of the Board of Directors on the different items on the agenda of the Shareholders Meeting called in ordinary session on April 27th and 29th 2010 (on first and second call, respectively) and in extraordinary session on April 27th, 28th and 29th 2010 (on first, second and third call, respectively) are available to the public as of today at Enels registered office and in the relevant section of both Enels internet website (www.enel.com, Group/Governance/Shareholders meetings section) and Borsa Italianas internet website (www.borsaitalia.it).
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