Enel Capex and Financial Guidance

Board composition (C) Chair enel Board of Directors' diversity Paolo Scaroni Flavio Cattaneo Johanna Arbib Board of Directors Chair (C) Corp. Governance & Sust. C. General Manager CEO and Age 33% Corp. Governance & Sust. C. 33% Nomination & Compensation C. Mario Related Parties C. Corsi Control & Risk C. Olga Cuccurullo Dario Frigerio Fiammetta Salmoni Alessandra Stabilini Alessandro Zehentner Control & Risk C. Nomination & Compensation C. (C) Control & Risk C. Nomination & Compensation C. (C) Related Parties C. Nomination & Compensation C. (C) Nomination & Compensation C. Corp. Governance & Sust. C. Related Parties C. Control & Risk C. Executive ■Independent Non-executive/non-idependent Tenure 33% 100% 50-54 55-60 1-3 years 61-76 Gender 44% 56% Male Female 167

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