Enel

Report Publication Announcement • Apr 10, 2025

Informazione Regolamentata n. 0116-21-2025	Data/Ora Inizio Diffusione 10 Aprile 2025 16:02:36		Euronext Milan
Societa'	:	ENEL
Identificativo Informazione Regolamentata	:	203930
Utenza - Referente	:	ENELN07 - Giannetti Davide
Tipologia	:	REGEM
Data/Ora Ricezione	:	10 Aprile 2025 16:02:36
Data/Ora Inizio Diffusione	:	10 Aprile 2025 16:02:36
Oggetto	:	Enel publishes part of the documentation concerning items to be discussed at the Shareholders' Meeting
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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

ENEL PUBLISHES PART OF THE DOCUMENTATION CONCERNING ITEMS TO BE DISCUSSED AT THE SHAREHOLDERS' MEETING

Rome, April 10 th, 2025 – The explanatory reports on the following items of the agenda to be discussed in the ordinary part of the Shareholders' Meeting of Enel S.p.A. – scheduled for May 22 nd , 2025 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, 2024. 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, 2024 including the Consolidated sustainability statement related to the financial year 2024;
• Allocation of the annual net income and distribution of available reserves;
• Election of the Board of Statutory Auditors;
• Determination of the remuneration of the regular members of the Board of Statutory Auditors.

The remaining reports on the items on the agenda of the ordinary and extraordinary Shareholders' Meeting of Enel S.p.A. will be made available to the public, through the above-mentioned channels, in compliance with the applicable laws.