Enel publishes the guidelines on the size and composition of the new Board of Directors

Enel S.p.A. (“Enel” or the “Company”) informs that the “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 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” (www.emarketstorage.it).

With this document, the Board of Directors, in view of its renewal, expected on the occasion of Enel’s Shareholders’ Meeting scheduled on May 12 ^th, 2026, and in line with the Recommendation no. 23 of the Italian Corporate Governance Code, 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.

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.