Enel publishes part of the documentation concerning items to be discussed at the Shareholders’ Meeting

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 12 ^th, 2026 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” (www.emarketstorage.it):

• Financial statements as of December 31, 2025. 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, 2025 including the Consolidated sustainability statement related to the financial year 2025;
• Allocation of the annual net income and distribution of available reserves;
• Determination of the number of the members of the Board of Directors;
• Determination of the term of the Board of Directors;
• Election of the members of the Board of Directors;
• Election of the Chairman of the Board of Directors;
• Determination of the remuneration of the members of the Board of Directors.
  
  

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.

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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.