Free Market Performance and Investment Plans

Corporate governance structure BoD's composition 89% 11% Independent Executive Nomination and Compensation Committee Board of Directors (9 members ¹) Shareholders' meeting Audit firm Board of Statutory Auditors (3 members) enel Control and Risk Committee Related Parties Committee Corporate Governance and Sustainability Committee 1. Out of which 3 Directors drawn from the slate filed by a group of mutual funds and other institutional investors 147

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