

| ENEL SPA | 26/05/2016 AGM | |
|---|---|---|
| O.1 | Receive the Annual Report | For |
| O.2 | Approve the Dividend | For |
| O.3.1 | Elect the Board of Statutory Auditors - Slate 1 | Not Supported |
| O.3.2 | Elect the Board of Statutory Auditors - Slate 2 | For |
| O.4 | Determine the Board of Statutory Auditor's Remuneration | For |
| O.5 | Approve New Long Term Incentive Plan | Oppose |
| O.6 | Approve the Remuneration Report | Oppose |
| E.1 | Amend Articles: Article 14.3 (Directors appointment) | For |