Rome, March 14th, 2013 Please be informed that are available to the public at the Companys registered office and on the Companys website (www.enelgreenpower.com, section Company/ Governance/ shareholdersmeetings/ 2013/ documentation) the explanatory reports on the items of the ordinary session of the agenda of the Shareholders Meeting called for April 24th, 2013, on first call, and, if necessary, on April 25th, 2013, on second call.
The explanatory report on the sole item of the extraordinary session of the agenda of the Shareholders Meeting will be published, with the same modalities above indicated, pursuant to the terms set out in applicable laws.
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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