| 1 | Approve Individual Financial Statements | For |
| 2 | Receive the Management Report | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Corporate Management | For |
| 5 | Approve the Dividend | For |
| 6 | Elect Juan Sanchez-Calero Guilarte - Chair (Non Executive) | For |
| 7 | Elect Ignacio Garralda Ruiz de Velasco - Non-Executive Director | For |
| 8 | Elect Francisco de Lacerda - Non-Executive Director | For |
| 9 | Elect Alberto de Paoli - Non-Executive Director | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve New Long Term Incentive Plan | Oppose |
| 12.1 | Execution of financial transactions, in the form of a credit facility and a loan, between Enel Finance International N.V. and Endesa, S.A. | For |
| 12.2 | Contracting of corporate services provided by Endesa Group companies to Gridspertise Iberia S.L. | For |
| 12.3 | Contracting of technical resources by Enel Green Power España, S.L.U. from Enel Green Power, S.p.A. regarding engineering services for renewable energies project development.
| For |
| 12.4 | Recharge agreements for personnel secondment between Endesa Group companies and Enel Group companies. | For |
| 12.5 | License agreement for the use of platforms and related services as a "Software as a Service" solution, between Enel X, S.R.L. and Endesa X Servicios, S.L. | For |
| 12.6 | Contracts for the supply of electric charging solutions and the provision of services between Endesa X Way, S.L. and Endesa X Servicios, S.L., Endesa Energía, S.A.U., Endesa Medios y Sistemas, S.L. and Asociación Nuclear Ascó - Vandellós II. A.I.E.
| For |
| 12.7 | Contracting of logistics services to be provided by Endesa Generación, S.A.U. to Enel Produzione, S.p.A at the ports of Carboneras and Ferrol. | For |
| 12.8 | Purchases of Liquefied Natural Gas (LNG) for 2023, in a maximum volume of 4.5 TWh, between Endesa Energía, S.A. and Enel Global Trading, S.p.A.
| For |
| 12.9 | Contract for the provision of dielectric fluid analysis services in power transformers by Endesa Ingeniería, S.L. to E-Distribuzione, S.R.L. | For |
| 12.10 | Contracting of Gridspertise, S.R.L. by Edistribución Redes Digitales, S.L.U. for the supplying of LVM hubs and other assets.
| For |
| 13 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
