Enel

Report Publication Announcement • Dec 23, 2024

Informazione Regolamentata n. 0116-108-2024	Data/Ora Inizio Diffusione 23 Dicembre 2024 17:58:57		Euronext Milan
Societa'	:	ENEL
Identificativo Informazione Regolamentata	:	199841
Utenza - Referente	:	ENELN07 - Giannetti Davide
Tipologia	:	REGEM
Data/Ora Ricezione	:	23 Dicembre 2024 17:58:57
Data/Ora Inizio Diffusione	:	23 Dicembre 2024 17:58:56
Oggetto	:	2025 calendar of corporate events
Testo del comunicato

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International Press Office 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

2025 CALENDAR OF CORPORATE EVENTS

Rome, December 23rd, 2024 – Enel S.p.A. ("Enel") announces its financial calendar for 2025 as a reference for the financial community, indicating when the Company's and/or Group's accounts will be examined by the Board of Directors:

March 13th, 2025:	annual financial report for the year 2024 and proposed allocation of net income.
May 8th, 2025:	interim financial report at March 31st, 2025.
July 31st, 2025:	half-year financial report at June 30th, 2025.
November 5th, 2025:	interim financial report at September 30th, 2025.

Upon publication of the annual results for the year 2024, as well as the half-year and interim results for 2025, Enel will organize ad-hoc conference calls to present the relevant Group's accounting data to financial analysts and institutional investors.

Furthermore, in the month of November 2025, on a date to be set at a later stage, Enel will call a special meeting with the financial community during which the Group's strategic plan update will be presented.

With the aim to ensure a regular flow of information to the financial community, pursuant to article 82-ter of the Consob Issuers' Regulation, Enel plans to continue to publish throughout 2025, on a voluntary basis, periodic financial information with reference to March 31st and September 30th, in addition to the annual and half-yearly financial reports. More specifically, interim consolidated financial reports, with content substantially in line with that adopted so far, are expected to be approved by Enel's Board of Directors and published within 45 days from the end of the first and third quarter.

A General Meeting of Shareholders to resolve on the approval of the financial statements of Enel for the year ended December 31st, 2024, and on the allocation of net income, is scheduled on a single call for May 22nd, 2025.

In line with the dividend policy applied since the results for the financial year 2016, dividend payments in 2025 are scheduled as follows:

• January 22nd, 2025: payment of interim dividend for 2024, with an ex-dividend date of January 20th , 2025 and record date (i.e., the date of the title to the payment of the dividend) of January 21st, 2025;
• July 23rd, 2025: payment of balance dividend for 2024, with an ex-dividend date of July 21st, 2025 and record date of July 22nd, 2025.

The market will be notified in due time of any changes to the above arrangements.

Fine Comunicato n.0116-108-2024	Numero di Pagine: 3
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