Rome, November 12, 2010 We hereby inform that the minutes of the Board of Directors meeting of Enel Green Power S.p.A. held on November 8, 2010 that approved certain amendments to the By-laws in order to complete their harmonization with the new provisions introduced by the Legislative Decree No. 27/2010 (that implemented in the Italian legal system the Directive 2007/36/CE, meant to ease the participation of shareholders in the shareholders meetings of listed companies) is made available to the public at the corporate seat of the company and on Borsa Italiana S.p.A. website (www.borsaitaliana.it), as well as on the companys website (www.enelgreenpower.com, path: about us/governance/corporate bylaws).
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