ENEL GREEN POWER: THE MINUTES OF THE SHAREHOLDERS MEETING OF APRIL 27, 2011 HAS BEEN PUBLISHED

Published on Thursday, 26 May 2011

Rome, May 26th, 2011 – Enel Green Power S.p.A. informs that the minutes of the ordinary and extraordinary shareholders’ meeting of April 27, 2011 is available to the public at Enel Green Power’s registered office, in the relevant section of both Enel Green Power’s internet website (www.enelgreenpower.com, About us/Governance/2001 Shareholders? Meeting/ Minutes of the Meeting) and Borsa Italiana’s internet website (www.borsaitaliana.it).

Price Sensitive | May, 26 2011

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Enel S.p.A. provides for the dissemination to the public of regulated information by using SDIR NIS, managed by BIt Market Services, a London Stock Exchange Group's company, with registered office at Milan, Piazza degli Affari, 6. For the storage of regulated information made available to the public, Enel S.p.A. has adhered, as from July 1st, 2015 to the authorized mechanism denominated “NIS-Storage”, available at the address www.emarketstorage.com, managed by the above mentioned BIt Market Services S.p.A. and authorized by CONSOB with the resolution No. 19067 of November 19th, 2014. From May 19th 2014 to June 30th 2015 Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by CONSOB with resolution No. 18852 of April 9th, 2014