Right to put items on the agenda

Pursuant to article 126-bis of Legislative Decree n. 58 of February 24, 1998, shareholders who represent, also on a jointly basis, at least 2.5% of the share capital, may request in writing, no later than ten days as from the publication of the Notice of the Meeting, to put items on the agenda, indicating in the request the further items proposed.

The supplement of the agenda is not admitted with respect to the items in relation to which the ordinary Meeting resolves, pursuant to the applicable laws, upon proposal of the Directors or on the basis of a project or a report prepared by the Directors different from those prescribed by article 125-ter, paragraph 1, of Legislative Decree n. 58 of February 24, 1998.

The requests to put additional items on the agenda shall be presented in writing by the shareholders in relation to which the Company has received a specific communication, certifying the relevant right, by an authorized intermediary pursuant to Article 23 of the Regulation approved by joint decision of the Bank of Italy and of Consob on February 22, 2008.

The requests shall be sent to the Company:

1. by ordinary mail to the following address:
   Enel Green Power S.p.A.
   Corporate Affairs – Ref. “Supplement of the agenda”
   IV Tower II floor
   Viale Regina Margherita no. 125
   00198 Rome;
   or 
2. by fax to No. +39 06 8305 2700;
   or
3. by email to the following address integrazioneodgegp@enel.com.

The Company reserves the right not to accept the requests to put items on the agenda sent by fax or by e-mail which are damaged or otherwise illegible.

Please indicate into the message accompanying the documentation a telephone or a fax number or an email address of the sender.

You are reminded that, pursuant to article 126-bis, paragraph 4, of Legislative Decree No. 58 of February 24, 1998, shareholders who request to put additional items on the agenda shall draft a report regarding the items to be discussed, which shall be sent to the Company, with the modalities provided above, no later than the date set for the presentation of the requests to put items on the agenda.

The supplement of the agenda is disclosed with the same forms prescribed for the publication of the notice of the meeting at least fifteen days before the date set for the Meeting on first call, i.e. within April 12, 2012.

The related explanatory reports, together with assessments of the Board of Directors, will be made available to the public at the Company’s registered office, at Borsa Italiana S.p.A. and in this section of the website no later than the aforementioned term of fifteen days before the date set for the Meeting on first call, i.e. within April 12, 2012.