With regard to shareholders’ meetings, Enel shares the recommendation contained in the Self-regulation Code to consider them important opportunities for discussion be tween shareholders and the Board of Directors and to this end – in addition to ensuring the regular participation of its members in the meetings’ proceedings – believed it ad visable to adopt specific measures aimed at appropriately enhancing this institution, such as, in particular, the provi sion of the bylaws that facilitates the collection of proxy votes from shareholders who are employees of Enel SpA or its subsidiaries.