The Board of Directors of Endesa, S.A., at its meeting held on September 20, 2016, approved the appointment of Independent Director, Mr. Ignacio Garralda Ruíz de Velasco, Chairman of the Audit and Compliance Committee to replace Mr. MiquelRoca Junyent upon expiry of his tenure. The board also approved the appointment of Independent Director, Mr. Miquel Roca Junyent, Chairman of the Appointments and Remuneration Committee to replace Mr. Alejandro Echevarría Busquet upon expiry of his tenure.