Long-term Climate Strategy and Financial Performance

Corporate Governance Structure BoD's composition 11% 9 members1 89% Independent Executive Nomination and Compensation Committee **** Shareholders' meeting Audit firm Board of Directors Board of Statutory Auditors (3 members) Control and Risk Committee Related Parties Committee 1. Out of which 3 Directors drawn from the slate filed by a group of mutual funds and other institutional investors. enel Corporate Governance and Sustainability Committee " 146

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