Published on miércoles, 1 diciembre 2010

Rome, December 1st, 2010 – The Board of Directors of Enel Green Power SpA ("EGP") met today under the chairmanship of Luigi Ferraris and, having received the unanimous favourable opinion of the Internal Control Committee (composed of the independent directors Carlo Angelici, Giovanni Battista Lombardo and Luciana Tarozzi), approved unanimously in its turn a new procedure to govern related-party transactions.

As from January 1st, 2011, the provisions of the new procedure will replace those of the existing rules adopted by the Board of Directors in June 2010 and applied within the Company and the Group with effect from November 4th, 2010, the date EGP shares began trading on the stock exchange.

The new procedure has been prepared in accordance with the rules on related party transactions established by Consob in March 2010 (as well as the interpretative guidelines issued by the same authority last September). It also incorporates best practices in ensuring the transparency and substantive and procedural fairness of related-party transactions carried out by EGP directly or through its subsidiaries.

The new procedure will be published on the website of EGP (www.enelgreenpower.com) starting tomorrow.

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