2021-2023 Sustainability Plan and Financial Performance

Board composition enel | Michele Crisostomo Francesco Starace Cesare Calari Costanza Esclapon de Villeneuve Board of Directors Chair (C) Corp. Governance & Sust. C. CEO and General Manager (C) Control & Risk C. Nomination & Compensation C. Corp. Governance & Sust. C. Nomination & Compensation C. Control & Risk C. Related Parties C. Board of Directors's diversity 33% 44% Age diversity 22% Gender diversity 45% 49-53 54-57 58-67 56% Male ■Female 22% 6 3 Samuel Leupold 11% Alberto Marchi (C) Nomination & Compensation C. Control & Risk C. Tenure diversity Skill diversity + 3 67% 5 Corp. Governance & Sust. C. Mariana Mazzucato Mirella Pellegrini Anna Chiara Svelto Related Parties C. Control & Risk C. Related Parties C. (C) Related Parties C. Nomination & Compensation C. ■ Executive ■ Independent (C) Chair 1-3 years 4-6 years Over 6 years ■ Energy sector Strategic view ■ Accounting, Finance & Risk Management Legal & Corporate Governance Communication & Marketing 184 Experience in International Context

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