Enel

Pre-Annual General Meeting Information • Mar 6, 2023

Informazione Regolamentata n. 0116-18-2023		Data/Ora Ricezione 06 Marzo 2023 18:34:58	Euronext Milan
Societa'	:	ENEL
Identificativo Informazione Regolamentata	:	173105
Nome utilizzatore	:	ENELN07 - Giannetti
Tipologia	:	REGEM
Data/Ora Ricezione	:	06 Marzo 2023 18:34:58
Data/Ora Inizio Diffusione presunta	:	06 Marzo 2023 18:35:00
Oggetto	:	Enel publishes the Guidelines on the size and composition of the new Board of Directors
Testo del comunicato

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ENEL PUBLISHES THE GUIDELINES ON THE SIZE AND COMPOSITION OF THE NEW BOARD OF DIRECTORS

Rome, March 6 th , 2023 – Enel S.p.A. ("Enel" or the "Company") informs that "Guidelines of the Board of Directors of Enel to Shareholders on the size and composition of the new Board of Directors", approved by the expiring Board of Directors on March 2 nd , 2023, 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 Directors, in view of its renewal, expected on the occasion of Enel's Shareholders' Meeting scheduled on May 10 th, 2023, and in line with the Recommendation no. 23 of the Italian Corporate Governance Code (January 2020 edition), provides the Shareholders with its own guidelines on the optimal size and composition of the Board itself and, in particular, on the managerial and professional profiles, as well as skills, whose presence within the new Board of Directors is deemed appropriate, also taking into account the provisions of the Diversity policy of the same Board.