Rome, April 28th, 2014 Enel SpA (Enel) hereby informs that today a group of 19 mutual funds and other institutional investors (1), which together own approximately 1.255% of Enel SpAs share capital, filed a slate of candidates for the office of Director, in view of the renewal of the Companys Board of Directors (whose term is expiring) put on the agenda at the Annual General Shareholders Meeting convened on next May 22nd in a single call. Such slate is composed of the following candidates:
1. Angelo Taraborrelli (*);
2. Anna Chiara Svelto (*);
3. Alessandro Banchi (*).
(*) Candidate who declared to hold the independence requirements provided for by the law (articles 147-ter, paragraph 4 and 148, paragraph 3 of the Unified Financial Act) and article 3 of the Italian Corporate Governance Code.
The above mentioned slate and the relevant accompanying documentation will be made publicly available by the deadline provided for by the law at the companys headquarters, on the Borsa Italiana S.p.A. website (www.borsaitaliana.it) and on the Enels website (www.enel.com).
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(1) The companies in question are: AcomeA SGR SpA; Aletti Gestielle SGR SpA; Anima SGR SpA; APG Asset Management NV; Arca SGR SpA; Ersel Asset Management SGR SpA; Eurizon Capital SA; Eurizon Capital SGR SpA; FIL Investments International; Fideuram Investimenti SGR SpA; Fideuram Asset Management (Ireland) Limited; Interfund SICAV; Generali Investments Europe SGR SpA; Generali Investments SICAV; Mediolanum International Funds Limited; Mediolanum Gestione Fondi SGR SpA; Pioneer Asset Management SA; Pioneer Investment Management SGR SpA; UBI Pramerica SGR SpA.
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.