

| ENEL SPA | 27/04/2010 AGM | |
|---|---|---|
| 1 | Approval of the financial statements | For |
| 2 | Approval of the dividend | For |
| 3 | Election of the board of statutory auditors | Oppose |
| 4 | Determination of the fees for the board of statutory auditors | For |
| 5 | Amendments of the general meeting regulations | For |
| 1 | Extraordinary business: Amendments of the articles of association | For |