Enel Capex and Financial Guidance

1. Corporate Governance Structure BoD's composition 11% 9 78% members1 Shareholders' meeting Audit firm 11% Board of Directors Board of Statutory Auditors (3 members) Independent Executive Non-executive/non-idependent Nomination and Compensation Committee ***** Control and Risk Committee **** Out of which 3 Directors drawn from the slate filed by a group of mutual funds and other institutional investors enel Related Parties Committee ttt Corporate Governance and Sustainability Committee * 165

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