Rome, March 27th, 2012 Please be informed that are available to the public at the Companys registered office and can be downloaded both from Borsa Italiana S.p.A. website (www.borsaitaliana.it) and the Companys website (www.enelgreenpower.com, section Company/Governance/shareholdersmeeting/2012/documentation) the explanatory reports on the following items of Shareholders Meeting agenda called for April 27, 2012, on first call, and, if necessary, on April 28, 2012, on second call:
1. Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011.
2. Allocation of the net income of the year.
The explanatory reports on the remaining items of the Shareholders Meeting agenda will be published, with the same modalities above indicated, within the terms set out in applicable laws.
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