Enel: minutes of the Shareholders’ Meeting of May 22nd, 2025 and updated corporate bylaws published

The minutes of the ordinary and extraordinary Shareholders’ Meeting of Enel S.p.A. (“Enel” or the “Company”), held on May 22^nd, 2025, and the text of the corporate bylaws updated following the amendments resolved in the extraordinary part by the aforementioned Shareholders’ Meeting 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” (www.emarketstorage.it). 

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For the dissemination to the public and the storage of regulated information made available to the public, Enel S.p.A. has decided to use respectively the platforms “eMarket SDIR” and “eMarket Storage”, both available at the address www.emarketstorage.com and managed by Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022. 

From May 19^th 2014 to June 30^th 2015, Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by Consob with resolution No. 18852 of April 9^th, 2014.