Enel

Pre-Annual General Meeting Information • Apr 16, 2021

Informazione Regolamentata n. 0116-25-2021		Data/Ora Ricezione 16 Aprile 2021 16:31:37	MTA
Societa'	:	ENEL
Identificativo Informazione Regolamentata	:	145438
Nome utilizzatore	:	ENELN07 - Giannetti
Tipologia	:	REGEM
Data/Ora Ricezione	:	16 Aprile 2021 16:31:37
Data/Ora Inizio Diffusione presunta	:	16 Aprile 2021 16:31:38
Oggetto	:	Meeting	Enel publishes documentation concerning items to be discussed at the Shareholders'
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ENEL PUBLISHES DOCUMENTATION CONCERNING ITEMS TO BE DISCUSSED AT THE SHAREHOLDERS' MEETING

Rome, April 16th, 2021 – The explanatory reports on the following items of the agenda to be discussed at the ordinary Shareholders' Meeting of Enel S.p.A. – scheduled for May 20th, 2021 in a single call – 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 denominated "eMarket STORAGE" ():

• Financial statements as of December 31, 2020. 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 on December 31, 2020 and of the consolidated non-financial statement related to the financial year 2020;
• Allocation of the annual net income and distribution of available reserves;
• Authorization for the acquisition and the disposal of treasury shares, subject to the revocation of the authorization granted by the ordinary Shareholders' Meeting held on May 14, 2020. Related resolutions.

The reports on the forth item on the agenda ("Long term incentive Plan 2021 reserved to the management of Enel S.p.A. and/or of its subsidiaries pursuant to Article 2359 of the Italian Civil Code") and on the fifth item on the agenda ("Report on the remuneration policy and compensations paid: First section: report on the remuneration policy for 2021 (binding resolution); Second section: report on the compensations paid in 2020 (non-binding resolution)") will be made available to the public, through the above-mentioned channels, in compliance with the applicable laws.