The Board of Directors of Enel SpA: › is responsible for examining and approving the cor porate strategy, including the annual budget and the Industrial Plan, which incorporate the Group’s main objectives and actions, also as concerns topics of sustainability, that the Company plans to undertake to lead the energy transition and tackle climate change, promoting a sustainable business model that creates long-term value; › performs a guidance role and provides an evaluation regarding the suitability of the Internal Control and Risk Management System (“ICRMS”); defining the type and level of risk compatible with the strategic objectives of the Company and the Group, including risks related to climate change; › during operations, in 12 of the 16 meetings held, it also had the possibility to address the following issues in more depth: (i) an in-depth investigation into future climatic scenarios, also in order to define the Group’s strategy, in consideration of the relative risks and opportunities, (ii) the management of impacts on the workers of the just transition and decarbonization, with planned upskilling and reskilling programs, (iii) the analysis of the expectations of investors regarding climate change by means of updates for the relative engagement activities, (iv) the inclusion of the fight against climate change and the reduction in direct and indirect emissions among the parameters taken into consideration for analyzing the Group’s positioning with regard to its peers; › is supported with regard to climate change mainly by two committees of directors: the Corporate Governance and Sustainability Committee and the Control and Risk Committee.