Bylaws, Rules and Policies

Corporate bylaws

Regulation of shareholders’ meetings

Diversity Policies of the Board of Directors and of the Board of Statutory Auditors

Transactions with related parties

Internal regulations for managing and divulging information and documents to outsiders

Maximum number of offices that Directors may hold

Organizational procedure regarding assignments to auditing companies within the Enel Group

Enel Group Corporate Governance Guidelines

Recommendations on Corporate Governance of Enel Group’s listed companies

Policy for the management of the dialogue with institutional investors and with the generality of shareholders and bondholders of Enel – Engagement Policy