ENEL: RESOLUTIONS OF THE SHAREHOLDERS MEETING 2021 Financial statements at December 31st, 2020 approved and overall dividend of 0.358 euros per share resolved (0.175 euros already paid as interim dividend in January 2021 and the balance of 0.183 euros to be paid in July 2021) Authorization for the acquisition and disposal of company s treasury shares renewed, upon revocation of the authorization granted by the Shareholders Meeting held on May 14th, 2020 2021 Long-Term Incentive Plan for Enel Group management and Report on the remuneration policy for 2021 and compensations paid in 2020 approved Rome, May 20th, 2021 - The Ordinary Shareholders Meeting of Enel S.p.A. ( Enel or the Company ), chaired by Michele Crisostomo, was held today in Rome.