| ENEL SPA | 09/06/2008 AGM | |
|---|---|---|
| 1 | Approval of the financial statements | For |
| 2 | Approval of the dividend | For |
| 3 | Determination of the number of directors | For |
| 4 | Determination of the term of office of the directors | For |
| 5 | Election of the board of directors | Oppose |
| 6 | Appointment of the chairman of the board of directors | Abstain |
| 7 | Determination of the board fees | For |
| 8 | Adjustment of the audit fees | For |
| 9 | Approval of the 2008 executive stock option plan | For |
| 10 | Approval of the 2008 executive LTIP | For |
| E1 | Authorisation to increase share capital | For |