

| ENEL SPA | 22/05/2025 EGM | |
|---|---|---|
| 1 | Amend Articles 5.6, 16.2 and 25.4 - Removal of nominal value of shares and permission to hold virtual meetings between board members and statutory auditors | For |
| 2 | Cancellation of treasury shares without reduction of share capital and consequent amendment of Article 5 of the Corporate Bylaws | For |