

| ENEL SPA | 30/04/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Appoint the auditors - slate n.1 proposed by the majority shareholder Ministry for Economics and Finance | Not Supported |
| 3.2 | Appoint the auditors - slate n.2 presented by institutional investors | For |
| 4 | Determine the auditors remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |