Enel : Minutes of resolution approving merger by incorporation of Enel Holding Cile and Hydromac Energy into Enel published

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MINUTES OF RESOLUTION APPROVING MERGER BY INCORPORATION OF ENEL HOLDING CILE AND HYDROMAC ENERGY INTO ENEL PUBLISHED

Rome, September 21st, 2018 - Enel S.p.A. ("Enel") informs that, pursuant to art. 70, paragraph 7, of the "Issuers Regulation" adopted by Consob with resolution no. 11971/1999, the minutes containing the resolution passed by Enel's Board of Directors on September 20th, 2018 on the approval of the merger by incorporation of the fully owned companies Enel Holding Cile S.r.l. and Hydromac Energy S.r.l. into Enel are available to the public as of today at the Company's registered office, on Enel's website(www.enel.com)and in the authorised storage mechanism "eMarketStorage"(www.emarketstorage.com).

Enel SpA - Registered Office: 00198 Rome - Italy - Viale Regina Margherita 137 - Companies Register of Rome and Tax I.D. 00811720580 - R.E.A. 756032 - VAT Code 00934061003 - Stock Capital Euro 10,166,679,946 fully paid-in as of April 1st, 2016