| ENDESA SA | 25/09/2007 EGM | |
|---|---|---|
| 1 | Amend Article 32 of Bylaws (Limits of voting rights). | For |
| 2 | Amend Article 37 of Bylaws (Number and types of Board Members). | For |
| 3 | Amend Article 38 of Bylaws (Term of office). | For |
| 4 | Amend Article 42 of Bylaws (Incompatibilities). | For |
| 5 | Delegation of powers for the completion of formalities. | For |