| 1.1 | Approve Renewal of the joint agreement between Endesa Energia S.A.U and Enel Global Trading, S.p.A | For |
| 1.2 | Approve the purchase agreement between Enel Global Trading S.p.A and Endesa Energia S.A.U | For |
| 1.3 | Approve Acquisition by Endesa Energia S.A.U of two qualified methane tankers from Enel Generacion Chile, S.A | For |
| 1.4 | Formalization of Financial Transactions between Enel, S.p.A and Endesa S.A | For |
| 1.5 | Renewal of the rendering of wind turbine vibration services by Enel Green power España S.L for Enel Green Power S.p.A | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
