Enel

Board/Management Information • Mar 23, 2022

Informazione Regolamentata n. 0116-15-2022		Data/Ora Ricezione 23 Marzo 2022 19:37:07	Euronext Milan
Societa'	:	ENEL
Identificativo Informazione Regolamentata	:	159030
Nome utilizzatore	:	ENELN07 - Giannetti
Tipologia	:	REGEM
Data/Ora Ricezione	:	23 Marzo 2022 19:37:07
Data/Ora Inizio Diffusione presunta	:	23 Marzo 2022 19:37:08
Oggetto	:	Enel publishes the Guidelines on the composition of the new Board of Statutory Auditors
Testo del comunicato

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Global News Media Investor Relations

T +39 06 8305 5699 T +39 06 8305 7975 gnm@enel.com enel.com enel.com

ufficiostampa@enel.com investor.relations@enel.com

ENEL PUBLISHES THE GUIDELINES ON THE COMPOSITION OF THE NEW BOARD OF STATUTORY AUDITORS

Rome, March 23 rd , 2022 – Enel S.p.A. ("Enel" or the "Company") informs that "Enel's Board of Statutory Auditors Guidelines to Shareholders on the composition of the new Board of Statutory Auditors", approved by the expiring Board of Statutory Auditors on March 22 nd, 2022, are available to the public at the company's registered office, on its website (www.enel.com), as well as on the authorized storage mechanism "eMarket STORAGE" ().

With this document, the Board of Statutory Auditors, in view of its renewal, expected on the occasion of Enel's Shareholders' Meeting scheduled for May 19th, 2022, provides the shareholders with its own guidelines regarding the various profiles whose presence on the new Board of Statutory Auditors is deemed appropriate, also taking into account the provisions of the Diversity policy of its members.