The Roadmap Towards Integrated Reporting February 2015 From ethics triple bottom line towards integrated reporting Implementing a CSR data collection system 2002 First Sustainability Report First Code d off Ethics hi 2008 2006 First GRI-G3 Sustainability Report 2009 2011 2012 2015 Materiality First GRI G3.1 First Group First GRI-EUSS analysis Sustainability Sustainability Sustainability Report Report Report Toward Integrated (consolidating Report CSR KPIs in Annual Endesa and OGK-5) Report 2011 Reporting standards Presence in global networks GRI-G4 Consortium CORPORATE SOCIAL RESPONSIBILITY One Company One Report Sustainability at Enel: from rethinking reporting to innovating business processes, towards a new b siness model business STAKEHOLDER ENGAGEMENT Materiality Analysis CSR/CSV PROJECTS SUSTAINABILITY INTEGRATED IN BUSINESS PROCESSES CORPORATE SOCIAL RESPONSIBILITY M Materiality i li Analysis A l i Consolidating Sustainability objectives in Group Strategic Plan REPORTING Integrating financial and non-financial data collection process through DATA COLLECTION SYSTEM BOTTOM UP TOP DOWN D STRATEGIC PLANNING 7 Enel materiality matrix 2013 Re-thinking g sustainability strategy th through h materiality CORPORATE SOCIAL RESPONSIBILITY Enel Data Collection System Starting from Sustainability Report 2015, quantitative data will be collected using Data Collection System y through g Primo CSR. Then a DM (Disclosure Management) module will be implemented to report qualitative information. AFC HOLDING DATI QUALITATIVI DATI QUANTITATIVI FUNZIONI DI HOLDING DIVISIONE VERI IFICA/CONSOL LIDAMENTO CSR HOLDING DATA COLLECTED AT LEGAL ENTITY LEVEL IN LINE WITH ANNUAL REPORT CORE REQUIREMENTS SEGREGATION OF DUTIES COUNTRY H&S AFC Global Proc. Politiche Ambientali Audit Legal & Corporate Affairs LEGAL ENTITY CORPORATE SOCIAL RESPONSIBILITY Gover nance RegolatorioRelazioni Antitrust esterne INPU UT HR INTEGRATED WITH CURRENT SYSTEM FOR COLLECTION OF FINANCIAL DATA 11 Enel’s presence in the main Sustainability Indexes 2002 2004 2005 2007 2010 2011 2013 2014 - 2015 Confirms for the 11th year running Score 87/100 Gold Class Admission Admission Withdrawal owing acquisition of nuclear power plants FTSE4Good Policy Committee draws up criteria for nuclear sector Enel is the only utility readmitted Confirms semiannual review in September Score tbd Admitted to CDP CDLI Italy y Admission Enel is also a constituent of STOXX ESG Leaders indices and Euronext Vigeo World 120 – Europe 120 and Eurozone 120 CORPORATE SOCIAL RESPONSIBILITY Score 98/100 SRI Investors presence in Enel’s capital Weight of SRI funds in institutional funds (%) 15,6 14,6 , 13,9 2011 2012 2013 At December 31 31, 2013 there were 117 Socially Responsible Investors (SRI) in Enel’s share capital (108 in 2012), which represent about 15.6% of the identified institutional shareholders (14 (14.6% 6% in 2012) corresponding to 1 1.65 65 billion €. CORPORATE SOCIAL RESPONSIBILITY 7
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