Rome, April 20th, 2016 Pursuant to Article 72 of Consob Issuers Regulation adopted with resolution No. 11971 of May 14th, 1999, the explanatory report on the sole item on the agenda to be discussed in the extraordinary session of the Shareholders Meeting of Enel S.p.A,, convened on May 26th, 2016 in a single call, concerning the amendment of Article 14.3 of the Corporate Bylaws, is available to the public at the companys registered office, on its website (www.enel.com), as well as on the authorised storage mechanism denominated "NIS-Storage (www.emarketstorage.com).
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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