2021-2023 Sustainability Plan and Financial Performance

Corporate governance structure 89% BoD's composition 11% Shareholders' meeting Audit firm ■Independent ■ Executive Board of Directors (9 members¹) Board of Statutory Auditors (3 members) Nomination and Compensation Committee 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 182

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