Borja Acha Besga

Secretary of the Board of Directors

Madrid, 27 September 2019

In accordance with the provisions of Article 227 of the Securities Market Law, Endesa, S.A. communicates the following information:

The Board of Directors of Endesa, S.A., following a Report by the Appointments and Remuneration Committee, at its meeting held today, has resolved as follows:

To appoint Mr. Antonio Cammisecra as a member of the Board of Directors of Endesa, S.A., using the co-optation system, as an external proprietary Director representing ENEL.

Mr. Antonio Cammisecra will fill the vacancy on the Board of Directors created by the resignation of Mr. Enrico Viale.

Mr. Cammisecra's biographical profile is available on the Company website www.endesa.com.

The Secretary of the Board of Directors

Endesa, SA with its registered address in Madrid at C/Ribera del Loira, 60. Registered in the Commercial Registry of Madrid on sheet M-6405, volume 323, page 1,

Company Tax ID A28023430

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Endesa SA published this content on 27 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2019 17:27:02 UTC