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Directorate change
Borja Acha Besga
Secretary of the Board of Directors
Madrid, 11 May 2023
OTHER RELEVANT INFORMATION
In accordance with the provisions of Article 227 of the Spanish Securities
Market Act, Endesa, S.A. hereby issues notice of the following information:
Mr. Francesco Starace, Shareholder-Appointed Director of the Company
representing Enel, S.p.A. and Vice-Chairman of the Board of Directors has
tendered his resignation, due to the expiration of his tenure as Director of
Enel, S.p.A.
Secretary of the Board of Directors
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Endesa, S.A.
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