| ENEA SA | 28/12/2015 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2 | Election of the Chairman of the Extraordinary General Meeting of Shareholders | For |
| 3 | Stating that the Extraordinary General Meeting of Shareholders has been duly convened and is capable of adopting resolutions | For |
| 4 | Adoption of the agenda | For |
| 5 | Amend the composition of the Supervisory Board | Abstain |
| 6 | Close the meeting | Non-Voting |