Rome, April 3rd, 2014 The Board of Directors of Enel S.p.A., chaired by Paolo Andrea Colombo, met today to examine the request submitted to the Company on March 14th by the shareholder Ministry for the Economy and Finance, pursuant to Article 2367 of the Italian Civil Code, to add a clause to the By-laws on the integrity requirements for Directors (and related causes for ineligibility and forfeiture) and resolved to include this item on the agenda of the Extraordinary Shareholders Meeting called for May 22nd, 2014.
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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