Borja Acha Besga
Secretary of the Board of Directors
Madrid, 19 September, 2016
In accordance with the provisions of article 228 of the Spanish Securities Markets Act Endesa, S.A. hereby publishes the following
The Board of Directors of Endesa, S.A., at its meeting held today, adopted the following resolutions:
- To appoint Independent Director, Mr. Ignacio Garralda Ruíz de Velasco, Chairman of the Audit and Compliance Committee to replace Mr. Miquel Roca Junyent upon expiry of his tenure.
- To appoint Independent Director, Mr. Miquel Roca Junyent, Chairman of the Appointments and Remuneration Committee to replace Mr. Alejandro Echevarría Busquet upon expiry of his tenure.
Secretary to the Board of Directors
Endesa, S.A. registered at C / Ribera del Loira 60, Madrid. Recorded in the Madrid Companies Register on Sheet M-6405, Volume 323, Folio 1, Company Tax ID A28023430