2535 BETTINI ELIO ,000042% 0,000042%

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1 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 2166 ANGELETTI FRANCO D ONOFRI MARIA Total no. of shares ,000001% 0, BERTANI PIER GIORGIO ,000020% 0,000020% 2535 BETTINI ELIO ,000042% 0,000042% 1367 BONOMO FABIO D ENEL SPA Total no. of shares ,288530% 68, CECCARELLI CLAUDIO ,000042% 0,000042% 1604 CURTI PIERLUIGI D FONDAZIONE ENPAM Total no. of shares ,250000% 1, DORI CARLO D ROSATI GIUSEPPINA Total no. of shares ,000066% 0, GANDINI RICCARDO D INARCASSA Total no. of shares ,250905% 0, METELKA LUCIANO ,000126% 0,000126% 1568 PEDERSOLI LANFRANCO ,000042% 0,000042% 1912 PETRICCA ALBERTO ,000042% 0,000042% References: D: Proxy grantor R: legally represented Page 1

2 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 1638 ROSSI AGOSTINO D ROSSI PAOLO Total no. of shares ,000042% 0, SANCIOLO MAURO ,000002% 0,000002% 2603 SERVIZIO TITOLI SPA RAPPR. DESIGNATO EX ART. 135 UNDECIES 0 0 TUF IN PERSONA DI ENRICO CARUSO 1 D DI NOIA CARMINE Total no. of shares ,000042% 0, STERLOCCHI COSTANTINO ,000400% 0,000400% 2632 TREVISAN DARIO D 1982 SMITH TRUST D 1999 VOLUNTARY EMPLOYEES` BENEFICIARY D A I DUPONT TESTAMENTARY TRUST D AAA NORTHERN CALIFORNIA NEVADA & UTAH INSURANCE EXCHANGE 198 D ABU DHABI RETIREMENT PENSION FUND D ACMBERNSTEIN D ACORN 1998 TRUST D ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF 501 D ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND D AEGON CUSTODY B.V D AFS INTERNATIONAL SHARE FUND D AGI FRANCE D AIM CRISTAL FCP D ALASKA COMMON TRUST FUND D ALASKA PERMANENT FUND CORPORATION D ALLIANCEBERNST VAR PROD SER F INC.ALLIANCEB DYN ASSET ALL PTF 325 D ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES 269 D AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD References: D: Proxy grantor R: legally represented Page 1

3 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 312 D AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN D AMUNDI FUNDS INDEX EQUITY EURO D AMUNDI FUNDS INDEX EUROPE ACCOUNT D AMUNDI LOT53 FRR02J D ANIMA SGR SPA - FONDO ANIMA ITALIA D ARAB FUND FOR ECONOMIC AND SOCIAL DEVELO D ARCA SGR FONDO ARCA BB D ARIZONA PSPRS TRUST D ASSURDIX D AT&T UNION WELFARE BENEFIT TRUST D AUSTRALIAN CATHOLIC SUPERAN RETIREM FUND D AVIVA INVEST FUND DIVERSIFIED STRATEGY F D AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND D AVIVA LIFE & PENSIONS UK LIMITED D AVIVA LIFE AND PENSIONS UK LIMITED D AXA EQUITABLE LIFE INSURANCE CO D AXA INVESTMENT MANAGERS PARIS D AXA PREMIER VIP TRUST - MULTIMANGER INTE D AXA WORLD FUNDS D AZL INTERNATIONAL INDEX FUND D BAERUM KOMMUNE D BANCO CENTRAL DE TIMOR EST D BANCO CENTRAL DE TIMOR EST D BBH B FOR TMTBJ RE: MUTB D BBH B J T S RE CMA MFS EX-JAPAN GROWTH MOTHER FUND D BBH BOS MTBJ RE: MANULIFE INTL BOND INDEX MOTH FND D BELL ATLANTIC MASTER TRUST D BELLSOUTH CORP RFA VEBA TRUST FOR NONREPRESENTABLE EMPLOYEES 498 D BELLSOUTH CORPORATION RFA VEBA TRUST D BEST INVESTMENT CORPORATION D BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B D BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) D BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) D BLACKROCK AM DE FOR ISHARES STOXX EUROPE MID (DE) 388 D BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND D BLACKROCK ECO SOLUTIONS INVESTMENT TRUST D BLACKROCK GLOBAL FUNDS D BLACKROCK GLOBAL INDEX FUNDS D BLACKROCK INDEX SELECTION FUND D BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN References: D: Proxy grantor R: legally represented Page 1

4 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 383 D BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 467 D BLACKROCK LIFE LIMITED D BLACKROCK NEW ENERGY INVESTMENTTRUST PLC D BLACKROCK SELECTION FUND D BLACKROCK UTILITY AND INFRASTRUCTURE TRUST D BLACKROCK WHOLESALE INDEXED INTERNATIONA D BLUE SKY GROUP D BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 280 D BNY MELLON TR+DEP ATF ST. JAMES`S PLACE GLOBAL EQ UNIT TR 446 D BNYMTD (UK) AS TRUSTEE OF BLACKROCK CONTINENTAL EUROPE EQUITY TRY TRACKER FUND 393 D BP PENSION FUND D CAAM DYNALION EUROPE (CA) - L D CAAM INDEX EUROPE D CADET HOLDINGS LIMITED D CAISSE DE DEPOT ET PLACEMENT DU QUEBEC D CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM D CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM D CALVERT IMPACT F INC - CALVERT GLOBAL ALTERNATIVE ENERGY F 305 D CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO D CANADA PENSION PLAN INVESTMENT BOARD D CENTRAL FINANCE BOARD OF THE METHODI D CENTRAL PROVIDENT FUND BOARD D CERVURITE INTERNATIONAL LLC D CF INTERNATIONAL STOCK INDEX FUND ONE D CGE INVESTMENTS (NO. 2) S.A.R.L D CHALLENGE FUNDS D CHILDREN`S HELATHCARE ATLANTIA INC D CHURCH COMMISSIONERS FOR ENGLAND D CHURCH OF ENGLAND INV FD FOR PENSION D CIBC EUROPEAN INDEX FUND D CIBC INTERNATIONAL INDEX FUND D CITY OF LOS ANGELES FIRE POLICE PLAN D CITY OF NEW YORK GROUP TRUST D CITY OF PHILADELPHIA PUBLIC RETIREMENT D CLEARWATER INTERNATIONAL FUND D COLLEGE RETIREMENT EQUITIES FUND D COLONIAL FIRST STATE INVESTMENTS LTD References: D: Proxy grantor R: legally represented Page 1

5 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 231 D COLORADO PUBLIC EMPLOYEES RETIREMENT D COMMON MONTHLY INTL EX-JAPAN EQUITY D COMMON TRUST ITALY FUND D COMMONWEALTH SUPERANNUATION CORP. ARIA D COMPASS AGE LLC D CONNECTICUT GENERAL LIFE INSURANCE COMPANY D CONOCOPHILLIPS PENSION PLAN D CONSOLIDATED EDISON RETIREMENT PLAN D CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND 331 D COSMOPOLITAN INVESTMENT FUND D CREDIT AGRICOLE TITRES D DB-RP PORTFOLIO LTD D DEUTSCHE DBI GLOBAL SHARES FUND D DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC 475 D DT INTERNATIONAL STOCK INDEX FUND ONE D DWS DIVERSIFIED INTERNATIONAL EQUTIY VIP D DWS DIVERSIFIED INTERNATIONALEQUITY FUND D DWS EAFE EQUITY INDEX FUND D DYNASTY INVEST, LTD D EAFE EQUITY INDEX FUND D EATON VANCE STRUCTURED INTERNATIONAL EQUITY FUND D ENHANCED INDEX INTERNATIONAL SHARE FUND D EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT D EQ ADVISORS TRUST - EQ/INTERNATIONAL COR D EQ ADVISORS TRUST ALLIANCEBERNSTEIN INTL D EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E D EQ ADVISORS TRUST-AXA TACTICAL MANAGER I D EQ ADVISORS TST - ATM INTERNATIONAL PORT D EQ ADVISORS TST - ATM INTERNATIONAL PORT D ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI D ESB GENERAL EMPLOYEES SUPERANNUATION SCHEME D ETOILE GESTION D EURIZON CAPITAL SGR SPA - EURIZON AZIONI ITALIA D EURIZON EASYFUND EQUITY ITALY D EURIZON EASYFUND EQUITY ITALY LTE D EURIZON EASYFUND EQUITY UTILITIES LTE D EUROPEEX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND D EVANGELICAL LUTHERAN CHURCH INAMERICA BOARD OF 2 2 PEN 206 D EXELON PEACH BOTTOM UNIT 1 QUALIFIED FUND References: D: Proxy grantor R: legally represented Page 1

6 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 67 D FAMANDSFOREPENSAM INVEST PSI 31 EUROPA A D FAMILY INVESTMENTS CHILD TRUST FUND D FAMILY INVESTMENTS GLOBAL ICVC FAMILY BALANCED INT FUND 121 D FCP AIR FRANCE IFC D FCP AMUNDI HORIZON D FCP ICARE D FCP PORTFOLIO ACTIONS EUROPE D FCP RSI EURO P D FDT ETHOS D FIDELITY CONCORD STREET TRUST: SPARTAN INTERNATIONAL INDEX FD 54 D FIDELITY INVESTMENT FUNDS - FIDELITY MONEYBUILDER WORLD INDEX FUND 171 D FIDELITY SALEM STREET TRUST D FIDELITY SPARTAN GLOBAL EX US INDEX FUND D FIDEURAM GESTIONS S.A. FIDEURAM FUND EQUITY EUROPE D FIDEURAM GESTIONS S.A. FIDEURAM FUND EQUITY ITALY D FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY D FIDEURAM INVESTIMENTI SGR SPA - FIDEURAM ITALIA D FIRE AND POLICE PENSION ASSOCIATION OF COLOR D FIRST TRUST EUROPE ALPHADEX FUND D FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND 506 D FLORIDA RETIREMENT SYSTEM D FLOURISH INVESTMENT CORPORATION D FLOURISH INVESTMENT CORPORATION D FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) 160 D FORD MOTOR COMPANY DEFINED BENEFIT D FORD OF CANADA MASTER TRUST FUND D FSS TRUSTEE CORPORATION D FT ISE GLOBAL WIND ENERGY INDEXFUN D FUNDACAO CALOUSTE GULBENKIAN D GAM STAR FUND PLC D GE INVESTMENTS FUNDS, INC. - TOTAL RETURN FUND D GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST 321 D GMO AGGRESSIVE LONG/SHORT MASTER PORTFOLIO D GOLDMAN SACHS FUNDS D GOVERNMENT OF NORWAY D H.E.S.T. AUSTRALIA LIMITED References: D: Proxy grantor R: legally represented Page 1

7 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 176 D HALIFAX REGIONAL MUNICIPAL MASTER TRUST D HARTFORD GLOBAL RESEARCH HLS F D HARTFORD INTL.GLOBAL EQUITY EX JAPAN INDEX FUND D HARTFORD LIFE INSURANCE COMPANY D HBOS INTERNATIONAL INV FUNDS ICVC- EUROPEAN FUND D HENDERSON STRATEGIC INVESTMENT FUNDS D HK MONETARY AUTHORITY D HONG KONG SPECIAL ADMIN EXCHANGE FD D HONGKONG ELECTRIC DEFINED CONTRIBUTION SCHEME D HOUR-GLASS INDEXED INT SHARES SEC TRUST D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TESTAMENTARY TRUST NO D HRW TRUST NO 1 UAD 01/17/ D HRW TRUST NO 2 UAD 01/17/ D HRW TRUST NO 3 UAD 01/17/ D HRW TRUST NO 4 UAD 01/17/ D HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND 131 D HSBC ETFS PUBLIC LIMITED COMPANY D HSBC EUROPEAN INDEX FUND D HUBBELL INC MASTER PENS TRUST D IBM 401K PLUS PLAN D IBM PENSION PLAN D IBM PERSONAL PENSION PLAN TRUST D IBM RETIREMENT PLAN D INDIANA PUBLIC EMPLOYEES RETIREMENT FUND D ING DIRECT D ING DIRECT STREETWISE BALANCED FUND D ING DIRECT STREETWISE BALANCED GROWTH FUND D ING DIRECT STREETWISE BALANCED INCOME FUND D ING DIRECT STREETWISE EQUITY GROWTH FUND D ING INTERNATIONAL INDEX PORTFOLIO References: D: Proxy grantor R: legally represented Page 1

8 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 144 D INT.MONETARY FUND STAFF RET.PLAN D INTERFUND SICAV INTERFUND EQUITY ITALY D INTERNATIONAL EQUITY FUND D INTERNATIONAL EQUITY PARTNERS D INVESCO FUNDS D IRISH LIFE ASSURANCE D ISHARES CORE MSCI EAFE ETF D ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF D ISHARES I INVESTGSC MIT TGV FOR ISHS STOXX EUR UTILITIES 425 D ISHARES II PUBLIC LIMITED COMPANY D ISHARES III PUBLIC LIMITED COMPANY D ISHARES INTERNATIONAL FUNDAMENTAL INDEX FUND D ISHARES MSCI ACWI EX US INDEX FUND D ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND D ISHARES MSCI EAFE INDEX FUND D ISHARES MSCI EAFE VALUE INDEX FUND D ISHARES MSCI EMU INDEX FUND D ISHARES MSCI ITALY INDEX FUND D ISHARES MSCI KOKUSAI INDEX FUND D ISHARES PUBLIC LIMITED COMPANY D ISHARES S&P GLOBAL CLEAN ENERGY INDEX FUND D ISHARES V PUBLIC LIMITED COMPANY D IVZ INC D JNL/MELLON CAPITAL MANAGE INTNAL INDEX F D JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND 404 D JOHN HANCOCK INSURANCE COMPANY OF VERMONT D JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY D JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B 285 D JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST 298 D JP TR SERV BK LTD ATF MATB MSCI KOKUSAI INDEX MOTHER F 50 D JPMORGAN CHASE BANK - PB - UNITED STATES FOUNDATIONS - CRA TREATY 232 D JPMORGAN INTERNATIONAL EQUITY INDEX FUND D JTSB STB DAIWA STOCK INDEX FUND D JTW TRUST NO. 1 UAD 9/19/ D JTW TRUST NO. 2 UAD 9/19/ D JTW TRUST NO. 3 UAD 9/19/ References: D: Proxy grantor R: legally represented Page 1

9 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 209 D JTW TRUST NO. 4 UAD 9/19/ D JUPITER ECOLOGY FUND D KANSAS PUBLIC EMPLOYEES RETIREMENT D KAUST INVESTMENTS SH LIMITED D KAUST INVESTMENTS SH LIMITED D KBCAM INSTITUTIONAL FUNDS PLC D KLEINWORTH BENSON INV MASTER INVEST FUND D KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FO D LA COMPAGNIE FINANCIERE EDMOND DE ROTHSCHILD BANQUE 40 D LABOR PENSION FUND SUPERVISORY COMMITTEE D LABOR PENSION FUND SUPERVISORY COMMITTEE D LABOR PENSION FUND SUPERVISORY COMMITTEE-LABOR PENSION FUND 13.F. NO D LAUDUS INTERNATIONAL MARKETMASTERS FUND D LAZARD ASSET MANAGEMENT LTD D LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED 270 D LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED D LEGALEGENERAL EUROPEAN INDEX TRUST D LOMBARD ODIER DARIER HFM SA INSTITUTIONNEL-3D D LOS ANGELES CITY EMPLOYEES RETIREM D LOTHIAN PENSION FUND D LTW GROUP HOLDINGS, LLC D LTW INVESTMENTS LLC D LVIP SSGA INTERNATIONAL INDEX FUND D MANAGED PENSION FUNDS LIMITED D MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F 113 D MANULIFE INTERNATIONAL EQUITY INDEX FUND D MANVILLE PERSONAL INJURY SETTLEMENT TRUST D MARANIC II LLC D MARCH FUND D MARYLAND STATE RETIREMENT & PENSION SYSTEM D MASTER INTERNATIONAL INDEX SERIES OF QUA D MASTER TRUST BANK OF JAPAN, LTD. PENSION D MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC 435 D MEDIOLANUM GESTIONE FONDI SGR P.A.SPA D MERCY INVESTMENT SERVICES D MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF References: D: Proxy grantor R: legally represented Page 1

10 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 293 D METROPOLITAN LIFE INSURANCE COMPANY D METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO 148 D MF INTERNATIONAL FUND LLC D MICROSOFT GLOBAL FINANCE LIMITED D MINEWORKERS PENSION SCHEME D MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHST D MM MSCI EAFE INTERNATIONAL INDEX FUND D MORGAN STANLEY INSTITUTIONAL FD TR - GLOBAL STRATEGIST PTF 35 D MORGAN STANLEY INVESTMENT FUNDS D MSCI EAFE EQUAL WEIGHT FUND D MSCI EAFE PROV SCREENED INDEX NON - LENDING COMMON TR FUND 439 D MULTILATERAL INVESTMENT GUARANTEE AGENCY D MULTIMIX WHOLESALE INT SHARES TRUST D MUNICIPAL EMP ANNUITY E BEN FD CHICA D MUNICIPAL EMPLOYEES PENSION PLAN D NANUK CLEAN ENERGY MASTER FUND D NATIONAL COUNCIL FOR SOCIAL SEC FUND D NATIONAL COUNCIL FOR SOCIAL SEC FUND D NATIONAL COUNCIL FOR SOCIAL SECURITY FUND D NATIONAL PENSIONS RESERVE FUNDCOMMISSION D NATIONAL WEST BANK TRUSTEE OF LEGAL&GENE D NATIONWIDE INTERNATIONAL INDEX FUND D NEW YORK STATE COMMON RETIREMENT FUND D NEW YORK STATE DEFERRED COMPENSATION PLAN D NEW YORK STATE TEACHERS RETIREMENT SYSTEM D NEW ZEALAND SUPERANNUATION FUND D NFS LIMITED D NMM5 GHDE SCH ACCOUNT D NORFOLK COUNTY RETIREMENT SYSTEM D NORGES BANK (CENTRAL BANK OF NORWAY) D NORTHERN GLOBAL SUSTAINABILITY INDEX FUN D NORTHERN INTL EQUITY INDEX FUND D NORTHERN TRUST ROBUSTA FUND D NORTHERN TRUST UCITS COMMON CONTRACTUAL D NORTHERN TRUST UNIT TRUST D NOVARTIS CORPORATION PENSION MASTER TRUST D NSP MINNESOTA RETAIL PRAIRIE IIQUALIFIED TRUST D NSP MONTICELLO MINNESOTA RETAILQUALIFIED TRUST D NT GLOBAL INVESTMENT COLL FUNDS References: D: Proxy grantor R: legally represented Page 1

11 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 191 D NT INVESTMENT FUNDS PUBLIC LTD CO D NTGI-QM COMMON DAILY ALL COUNTRY WORLD E D NTGI-QM COMMON DAILY EAFE INDEX FUND - N D NUCLEAR LIABILITIES FUND LIMITED D NVIT INTERNATIONAL INDEX FUND D ONEPATH GLOBAL SHARES - LARGE CAP (UNHEDGED) INDEX POOL 254 D PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND LTD D PANAGORA GROUP TRUST D PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO D PENN SERIES DEVELOPED INTERNATIONAL INDEX FUND D PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS 296 D PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION 526 D PENSION RESERVES INVESTMENT TRUST FUND D PEOPLE`S BANK OF CHINA D PEOPLE`S BANK OF CHINA FOREIGN EXCH D PETTELAAR EFFECTENBEW INZ SNSRESP IND FND D PICTET CLEAN ENERGY D PICTET -WATER D PIONEER ASSET MANAGEMENT S.A D PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA 268 D PM MANAGER FUND, SPC D POINT BEACH UNIT 1 AND UNIT 2 NQ TRUST-ACCOUNTING MECHANISM 525 D POOL REINSURANCE COMPANY LIMITED D PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND D PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND D PRINCIPAL FUNDS INC INTERNATIONAL VALUE FUND D PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND D PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY 528 D PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPI D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO D PUBLIC SCHOOL TEACHERS PNS E RET.FND CHICAGO D PUBLIC SECTOR PENSION INVESTMENT BOARD D PYRAMIS GLOBAL EX US INDEX FUND LP References: D: Proxy grantor R: legally represented Page 1

12 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 64 D QANTAS SUPERANNUATION PLAN D QIC INTERNATIONAL EQUITIES FUND D QM COMMON DAILY WORLD INDEX FUND D QS INVESTORS DBI ALL COUNTRY GLOBAL EQUITY FUND LP D QUEENSLAND INVESTMENT TRUST NO D RBS LEGAL E GENERAL INTL INDEX TRUST D RESPONSIBLE INVESTMENT LEADERS INTERNATIONAL SHARE FUND 128 D RESURRECTION HEALTH CARE D RESURRECTION HEALTH CARE PENSION PLAN D RETIREMENT BENEFITS INVESTMENT FUND D RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND D ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND 516 D ROGERSCASEY TARGET SOLUTIONS LLC D ROMAN CATHOLIC BISHOP OF SPRINGFIELD A CORPORATION SOLE 390 D RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B D RUSSELL INVESTMENT COMPANY PLC D S2G D SAL PENSION SCHEME D SAS TRUSTEE CORPORATION D SBC MASTER PENSION TRUST SBC MASTER PENSION TRUST D SBL FUND SERIES D D SCHWAB FUNDAM INTER SMALL-M COMP INDE FD D SCHWAB INTERNATIONAL EQUITY ETF D SCHWAB INTERNATIONAL INDEX FUND D SCOTTISH WIDOWS INV SOLUTIONS F ICVC- EUROPEAN (EX UK) EQ FD 264 D SDA INTERNATIONAL EQUITY INDEX FUND D SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO D SECOND UNIVERSE TRUST D SEI INSTITUTIONAL MANAGED TRUST MULTI-AS D SELECT INDEX SERIES D SEMPRA ENERGY PENSION MASTER TRUST D SENTINEL INTERNATIONAL FUND D SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND 94 D SHELL CONTRIBUTORY PENSION FUND D SHELL FOUNDATION D SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE References: D: Proxy grantor R: legally represented Page 1

13 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 38 D SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND 33 D SHINKO GLOBAL EQUITY INDEX MOTHER FUND D SHY LLC D SILVER GROWTH FUND, LP D SIMON MARKETABLE, L.P D SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC D SONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION D SPDR FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF D SPDR MSCI EUROPE ETF D SPDR MSCI EUROPE UTILITIES ETF D SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF D SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 416 D SSGA EMU INDEX EQUITY FUND D SSGA EUROPE INDEX EQUITY FUND D SSGA INTERNATIONAL EQUITIES INDEX TRUST D SSGA ITALY INDEX EQUITY FUND D SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST D SSGA MSCI EAFE INDEX FUND D SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND 365 D SSGA RUSSELL FD GL EX-US INDEX NONLENDING QP COMMON TRUST FUND 345 D SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY D SSGA UTILITIES INDEX EQUITY FUND D SSGA WORLD INDEX EQUITY FUND D SSGA WORLD SRI INDEX EQUITY FUND D ST BEDRIJFSTAKPFD V/H SCHILDERS-AFW- GLASZE D ST. JOSEPH HEALTH SYSTEM D STANDARD LIFE INVESTMENT LIMITED D STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND 273 D STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F 397 D STATE OF ALASKA RETIREMENT AND BENEFITS PLANS D STATE OF CONNECTICUT RETIREMENT PLANS & TRUST FUNDS 403 D STATE OF MINNESOTA D STATE OF NEW MEXICO STATE INVESTMENT COU D STATE OF WISCONSIN INVESTMENT BOARD D STATE OF WYOMING, WYOMING STATE TREASURE References: D: Proxy grantor R: legally represented Page 1

14 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 335 D STATE PUBLIC SECTOR SUPERANNUATION SCHEME D STATE STREET GLOBAL ADVISORS GROSS ROLL UP UNIT TRUST 346 D STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST D STATE SUPER FINANCIAL SERVICES AUSTRALIA D STATES OF JERSEY COMMON INVESTMENT FUND D STG BEDRIJFSTAKPFDS V H D STG PFDS V.D. GRAFISCHE D STICHTING BEWAARNEMING APG-IS D STICHTING CZ FUND DEPOSITARY D STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL 259 D STICHTING MN SERVICES AANDELENFONDS EUROPA D STICHTING MN SERVICES EUROPE EX UK EQUITY FUND D STICHTING PENSIOENFONDS HORECA & CATERING D STICHTING PENSIOENFONDS METAAL EN TECHNIEK D STICHTING PENSIOENFONDS SAGITTARIUS D STICHTING PENSIOENFONDS VAN DE METALEKTR D STICHTING PGGM DEPOSITARY D STICHTING PHILIPS PENSIOENFONDS D STICHTING RABOBANK PENSIOENFONDS D STICHTING SHELL PENSIOENFONDS D STICHTING TRUST F AND C UNHEDGE D STRUCTURA - SMART EURO EQUITIES D STRUCTURA-ASYMMETRY EUROPE EQUITIES D T ROWE PRICE INTERNATIONAL EQUITY INDEX D TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO D TD EMERALD INTERNATIONAL EQUITYINDEX FUND D TD EUROPEAN INDEX FUND D TD INTERNATIONAL INDEX FUND D TEACHER RETIREMENT SYSTEM OF TEXAS D TEACHERS` RETIREMENT SYSTEM OF LOUISIANA D TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS D TEXAS EDUCATION AGENCY D THE ALLIANCEBERNSTEIN POOLING PTF - ALLIANCEB VOL MNGM PTF 56 D THE BOEING COMPANY EMPLOYEE RETIREMENT P D THE BUNTING FAMILY INTERNATIONAL DEVELOPED EQUITY LIMITED LIABILITY COMPANY 313 D THE GM CANADA DOMESTIC TRUST D THE HARTFORD GLOBAL RESEARCH FUND D THE HENRY SMITH CHARITY References: D: Proxy grantor R: legally represented Page 1

15 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 89 D THE MASTER TRUST BANK OF JAPAN LTD D THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE FOR MUTB D THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB D THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF 163 D THE MASTER TRUST OF JAPAN D THE NOMURA TRUST AND BANKING CO LTD D THE PASSIVE GLOBAL SHARE TRUSTT D THE PHILLIPS 66 UK PENSION PLAN D THE PRUDENTIAL INSURANCE COMPANY OF AMERICA D THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION 400 D THE REGENTS OF THE UNIVERSITY OF CALIFORNIA D THE UNIVERSAL INST F INC - GLOBAL TACT ASSET ALL PTF D THE WELLINGTON TR COM NATIONAL ASS MULT COLLECT INV F TRUST 398 D TIIA-CREF INTERNATIONAL EQUITY INDEX FUND D TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP 515 D TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED 168 D TRINITY COLLEGE D TRIODOS SICAV I D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER D TRUST & CUSTODY SERVICES BANK LTD AS TRUSTEE FOR PENSION INVESTMENT FUND TRUST NUMBER D TRUST E CUSTODY SERVICES BANK LTD D TRUST+CUSTODY SERV BANK LTD RE DAIWA NEW SMART GRID FUND 239 D TRUST+CUSTODY SERV.BANK LTD REGLBL WARMING PREV.EQU MOTHER F 65 D TRUSTEE FOR INTERNATIONAL EQUITIES SECTO D TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC CORPORATION SERVICE COMPANY 309 D UAW RETIREE MEDICAL BENEFITS TRUST D UBS ETF D UBS FUND MANAGEMENT (SWITZERLAND) AG D UBS GLOBAL ASSET MANAGEMENT LIFE LTD D UNISUPER References: D: Proxy grantor R: legally represented Page 1

16 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 132 D UNITED NATIONS RELIEF AND WORKS FOR PALESTINIAN REFUGEES IN THE NEAR EAST 300 D UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN 370 D UNIVERSAL SHIPOWNERS MARINE INS ASS LTD EQUITY CLASS D UTAH STATE RETIREMENT SYSTEMS D VALIC COMPANY I - INTERNATIONAL EQUITIES FUND D VANGUARD CARBON AWARE INTERNATIONAL SHAR D VANGUARD DEVELOP MARKET INDEX FUND D VANGUARD EUROPEAN STOCK INDEX FUND D VANGUARD FID COMPANY EUROPEAN STOCK INDE D VANGUARD FTSE ALL-WORLD EX US INDEX FUND D VANGUARD FUNDS PLC D VANGUARD INTERNATIONAL SHARE INDEX FUND D VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F 352 D VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F 36 D VANGUARD INVESTMENT SERIES, PLC D VANGUARD INVESTMENTS EUROPE SA D VANGUARD TAX-MANAGED INTERNATIONAL FUND D VANGUARD TOTAL INTERNATIONAL STOCK INDEX D VANGUARD TOTAL WORLD STOCK INDEX FUND D VANTAGEPOINT OVERSEAS EQUITY INDEX FUND D VERDIPAPI KLP AKSJEUROPA INDEKS D VERDIPAPIRFONDET KLP AKSJEGLOBAL D VICTORIAN SUPERANNUATION FUND D VIRGINIA RETIREMENT SYSTEM D WASHINGTON STATE INVESTMENT BOARD D WELLI TRUS NAT ASSOC COMMON TRUST FUNDS D WELLINGTON TR CO, NAT ASS MULT COM GLB CLIMATE CHANGE PTF 118 D WELLINGTON TRUST COMP FUNDS II CORE BOND D WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO 355 D WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO 116 D WEST MIDLANDS METROPOLITAN AUTHORITI D WEST SUBURBAN RETIREMENT INCOME PLAN D WESTPAC INTERNATIONAL SHARE INDEX TRUST D WHEELS COMMON INVESTMENT FUND References: D: Proxy grantor R: legally represented Page 1

17 ENEL GREEN POWER S.p.A. April 24, :47:46 List of shareholders attending the meeting (in alphabetical order) Ordinary/Extraordinary Shareholders Meeting Badge Owner Kind of rep. Proxy grantor / Legally represented Ordinary session Extraordinary session 188 D WHEELS COMMON INVESTMENT FUND D WHOLESALE GLOBAL EQUITY INDEX FUND D WHOLESALE UNIT TRUST GLOBAL INDEX SHARES D WISDOMTREE DEFA FUND D WISDOMTREE GLOBAL EX US UTILITIES FUND D WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND D WSSP INTERNATIONAL EQUITIES TRUST D WYOMING RETIREMENT SYSTEM D WYOMING RETIREMENT SYSTEM Total no. of shares ,713087% 6, Total no. of shares represented in person Total no. of shares represented by proxy Total no. of shares represented by a legal rerpresentative 0 0 TOTAL NO. OF SHARES ,503390% 76,503390% Total no. of shares represented in person Total no. of shares represented by proxy Total no. of shares represented by a legal rerpresentative 0 0 TOTAL NO. OF SHAREHOLDERS TOTAL NO. OF PEOPLE PARTICIPATING References: D: Proxy grantor R: legally represented Page 1

18 ENEL GREEN POWER S.p.A. April 24, Ordinary Shareholders Meeting of April 24, 2013 (2 nd call April 24, 2013) SITUATION AT OPENING OF THE MEETING (In attendance) SHAREHOLDERS ATTENDING The following are at the moment attending or duly represented at the meeting: -no. 553 shareholders, holding no ordinary shares with a nominal value of Euro 0,20 each, corresponding to 76,503178% of the share capital. Page 1 Shareholders represented in person: 7 Shareholders represented by proxy: 546 People in attendance: 12 Shareholders :553

19 * LIST OF PROXY GRANTORS * ENEL GREEN POWER S.p.A. Ordinary Shareholders Meeting on first call 1 Proxy grantor of ANGELETTI FRANCO Card no Shares ONOFRI MARIA 30 2 Proxy grantor of BONOMO FABIO Card no Shares ENEL SPA Proxy grantor of CURTI PIERLUIGI Card no Shares FONDAZIONE ENPAM Proxy grantor of DORI CARLO Card no Shares ROSATI GIUSEPPINA Proxy grantor of GANDINI RICCARDO Card no. 672 Shares INARCASSA Proxy grantor of ROSSI AGOSTINO Card no Shares ROSSI PAOLO Proxy grantor of SERVIZIO TITOLI SPA RAPPR. DESIGNATO EX ART. 135 UNDECIES TUF IN PERSONA Card no DI ENRICO CARUSO Shares DI NOIA CARMINE Proxy grantor of TREVISAN DARIO Card no Shares ARCA SGR FONDO ARCA BB EURIZON CAPITAL SGR SPA - EURIZON AZIONI ITALIA AMUNDI FUNDS INDEX EUROPE ACCOUNT STRUCTURA-ASYMMETRY EUROPE EQUITIES STRUCTURA - SMART EURO EQUITIES CAAM DYNALION EUROPE (CA) - L ASSURDIX 918 CAAM INDEX EUROPE 193 FCP RSI EURO P FCP ICARE 263 PIONEER INVESTMENT MANAGEMENT SGRPA / AZIONARIO CRESCITA VICTORIAN SUPERANNUATION FUND ING INTERNATIONAL INDEX PORTFOLIO PRINCIPAL FUNDS INC.-INTERNATIONAL EQUITY INDEX FUND STATE PUBLIC SECTOR SUPERANNUATION SCHEME ETOILE GESTION PETTELAAR EFFECTENBEW INZ SNSRESP IND FND MULTILATERAL INVESTMENT GUARANTEE AGENCY BLACKROCK GLOBAL FUNDS ALASKA PERMANENT FUND CORPORATION AZL INTERNATIONAL INDEX FUND BELLSOUTH CORPORATION RFA VEBA TRUST ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND DREYFUS INDEX FUNDS INC DREYFUS INTERNATIONAL STC FLORIDA RETIREMENT SYSTEM LVIP SSGA INTERNATIONAL INDEX FUND pag. 1

20 * LIST OF PROXY GRANTORS * MANVILLE PERSONAL INJURY SETTLEMENT TRUST MERCY INVESTMENT SERVICES TREASURER OF THE STATE OF NORTHCAROLINAEQUITY INVESTMENT FUND POOLED ROGERSCASEY TARGET SOLUTIONS LLC RETIREMENT BENEFITS INVESTMENT FUND PANAGORA GROUP TRUST PENSION RESERVES INVESTMENT TRUST FUND ARIZONA PSPRS TRUST AT&T UNION WELFARE BENEFIT TRUST SEMPRA ENERGY PENSION MASTER TRUST STATE OF WISCONSIN INVESTMENT BOARD CIBC INTERNATIONAL INDEX FUND CIBC EUROPEAN INDEX FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL STICHTING PENSIOENFONDS HORECA & CATERING STICHTING BEWAARNEMING APG-IS STATE FARM VARIABLE PRODUCT TRUST, INTERNATIONAL EQ INDEX F TEACHERS` RETIREMENT SYSTEM OF THE STATE OF ILLINOIS JOHN HANCOCK LIFE AND HEALTH INSURANCE COMPANY METROPOLITAN LIFE INSURANCE COMPANY THE MASTER TRUST BK OF JP LTD: HITACHI FOREIGN EQ INDEX MF GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PLAN COLLEGE RETIREMENT EQUITIES FUND CADET HOLDINGS LIMITED CALVERT IMPACT F INC - CALVERT GLOBAL ALTERNATIVE ENERGY F CALVERT VP EAFE INTERNATIONAL INDEX PORTFOLIO CAISSE DE DEPOT ET PLACEMENT DU QUEBEC AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN TRANSAMERICA ALLIANCEBERNSTEIN DYNAMIC ALLOCATION VP STATE FARM MUTUAL FUND TRUST, INTERNATIONAL INDEX FUND DWS EAFE EQUITY INDEX FUND STICHTING PHILIPS PENSIOENFONDS MARYLAND STATE RETIREMENT & PENSION SYSTEM COSMOPOLITAN INVESTMENT FUND RIDGEWORTH INTERNATIONAL EQUITY INDEX FUND FLOURISH INVESTMENT CORPORATION DEUTSCHE DBI GLOBAL SHARES FUND SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM BAERUM KOMMUNE UAW RETIREE MEDICAL BENEFITS TRUST WELLS FARGO MASTER TRUST INTERNATIONAL INDEX PORTFOLIO HARTFORD LIFE INSURANCE COMPANY MANULIFE ASSET MANAGEMENT INTERNATIONAL EQUITY INDEX POOLED F SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL SSGA MSCI EUROPE SCREENED INDEX NON-LENDING COMMON TRUST FUND SELECT INDEX SERIES ISHARES MSCI ACWI EX US UTILITIES SECTOR INDEX FUND CONNECTICUT GENERAL LIFE INSURANCE COMPANY BLACKROCK CDN MSCI EAFE EQUITY INDEX FUND RUSSELL DEVELOPED EX-U.S. LARGE CAP INDEX FUND B BGI MSCI EAFE EQUITY INDEX NON-LENDABLE FUND B PENSION FUND ASSOCIATION FOR LOCAL GOVERNMENT OFFICIALS STATE OF ALASKA RETIREMENT AND BENEFITS PLANS TIIA-CREF INTERNATIONAL EQUITY INDEX FUND FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) THE REGENTS OF THE UNIVERSITY OF CALIFORNIA VALIC COMPANY I - INTERNATIONAL EQUITIES FUND METROPOLITAN SERIES FUND MORGAN STANLEY EAFE INDEX PORTFOLIO STATE OF MINNESOTA JOHN HANCOCK INSURANCE COMPANY OF VERMONT SPDR S+P INTERNATIONAL UTILITIES SECTOR ETF RUSSELL INVESTMENT COMPANY PLC CONSOLIDATED EDISON RETIREMENT PLAN SSGA INTERNATIONAL EQUITIES INDEX TRUST SSGA MSCI EAFE INDEX FUND STATE OF CONNECTICUT RETIREMENT PLANS & TRUST FUNDS TEACHER RETIREMENT SYSTEM OF TEXAS SSGA WORLD INDEX EQUITY FUND SSGA ITALY INDEX EQUITY FUND SSGA EMU INDEX EQUITY FUND SSGA UTILITIES INDEX EQUITY FUND SPDR MSCI EUROPE UTILITIES ETF SSGA EUROPE INDEX EQUITY FUND COMMON TRUST ITALY FUND ISHARES PUBLIC LIMITED COMPANY pag. 1

21 * LIST OF PROXY GRANTORS * ISHARES II PUBLIC LIMITED COMPANY ISHARES III PUBLIC LIMITED COMPANY BLACKROCK AM DE FOR ISHARES EURO STOXX (DE) BLACKROCK AM DE FOR ISHARES STOXX EUROPE 600 (DE) BEST INVESTMENT CORPORATION TRIODOS SICAV I AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD SENTINEL INTERNATIONAL FUND COMMON MONTHLY INTL EX-JAPAN EQUITY STICHTING PENSIOENFONDS VAN DE METALEKTR FORD MOTOR COMPANY DEFINED BENEFIT NORTHERN INTL EQUITY INDEX FUND NORTHERN GLOBAL SUSTAINABILITY INDEX FUN NT GLOBAL INVESTMENT COLL FUNDS NTGI-QM COMMON DAILY ALL COUNTRY WORLD E THE HENRY SMITH CHARITY WHEELS COMMON INVESTMENT FUND NEW ZEALAND SUPERANNUATION FUND MUNICIPAL EMP ANNUITY E BEN FD CHICA LOS ANGELES CITY EMPLOYEES RETIREM QM COMMON DAILY WORLD INDEX FUND LOTHIAN PENSION FUND INTERNATIONAL EQUITY PARTNERS HK MONETARY AUTHORITY HONG KONG SPECIAL ADMIN EXCHANGE FD ABU DHABI RETIREMENT PENSION FUND IBM PENSION PLAN NATIONAL COUNCIL FOR SOCIAL SEC FUND A I DUPONT TESTAMENTARY TRUST JUPITER ECOLOGY FUND CENTRAL PROVIDENT FUND BOARD NORTHERN TRUST UNIT TRUST MICROSOFT GLOBAL FINANCE LIMITED BLUE SKY GROUP STICHTING PENSIOENFONDS SAGITTARIUS VANGUARD EUROPEAN STOCK INDEX FUND VANGUARD TAX-MANAGED INTERNATIONAL FUND ING DIRECT VANGUARD DEVELOP MARKET INDEX FUND PYRAMIS GLOBAL EX US INDEX FUND LP BBH B J T S RE CMA MFS EX-JAPAN GROWTH MOTHER FUND BBH B FOR TMTBJ RE: MUTB SDA INTERNATIONAL EQUITY INDEX FUND FCP AIR FRANCE IFC AIM CRISTAL FCP MANULIFE INTERNATIONAL EQUITY INDEX FUND VANGUARD INVESTMENT SERIES, PLC MORGAN STANLEY INVESTMENT FUNDS 421 VANGUARD INTERNATIONAL SHARE INDEX FUND FUNDACAO CALOUSTE GULBENKIAN WASHINGTON STATE INVESTMENT BOARD GOVERNMENT OF NORWAY JPMORGAN INTERNATIONAL EQUITY INDEX FUND VANTAGEPOINT OVERSEAS EQUITY INDEX FUND WEST SUBURBAN RETIREMENT INCOME PLAN RESURRECTION HEALTH CARE PENSION PLAN RESURRECTION HEALTH CARE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION VANGUARD TOTAL INTERNATIONAL STOCK INDEX STATE OF NEW MEXICO STATE INVESTMENT COU UBS FUND MANAGEMENT (SWITZERLAND) AG TRUST E CUSTODY SERVICES BANK LTD SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS C.P. FUND H.E.S.T. AUSTRALIA LIMITED CHURCH COMMISSIONERS FOR ENGLAND THE BOEING COMPANY EMPLOYEE RETIREMENT P STATE OF WYOMING, WYOMING STATE TREASURE STICHTING SHELL PENSIOENFONDS UTAH STATE RETIREMENT SYSTEMS EAFE EQUITY INDEX FUND LABOR PENSION FUND SUPERVISORY COMMITTEE BLACKROCK INDEX SELECTION FUND THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB MASTER INTERNATIONAL INDEX SERIES OF QUA BLACKROCK INDEXED ALL-COUNTRY EQUITY FUN EQ ADVISORS TRUST - EQ/INTERNATIONAL COR pag. 1

22 * LIST OF PROXY GRANTORS * NVIT INTERNATIONAL INDEX FUND EQ ADVISORS TRUST- EQ/TEMPLETON GLOBAL E EQ ADVISORS TRUST - EQ/GLOBAL MULTI-SECT AXA PREMIER VIP TRUST - MULTIMANGER INTE NATIONWIDE INTERNATIONAL INDEX FUND STICHTING MN SERVICES EUROPE EX UK EQUITY FUND STICHTING PENSIOENFONDS METAAL EN TECHNIEK LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED STANDARD LIFE INVESTMENT LIMITED TD EMERALD INTERNATIONAL EQUITYINDEX FUND TD INTERNATIONAL INDEX FUND TD EUROPEAN INDEX FUND FT ISE GLOBAL WIND ENERGY INDEXFUN TEXAS EDUCATION AGENCY VIRGINIA RETIREMENT SYSTEM CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ANIMA SGR SPA - FONDO ANIMA ITALIA PEOPLE`S BANK OF CHINA UBS ETF BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR IBM RETIREMENT PLAN SSGA WORLD SRI INDEX EQUITY FUND EATON VANCE STRUCTURED INTERNATIONAL EQUITY FUND THE PRUDENTIAL INSURANCE COMPANY OF AMERICA NORFOLK COUNTY RETIREMENT SYSTEM WELLS FARGOMASTER TRUST DIVERSIFIED STOCK PORTFOLIO SBL FUND SERIES D WESTPAC INTERNATIONAL SHARE INDEX TRUST MEDIOLANUM GESTIONE FONDI SGR P.A.SPA HUBBELL INC MASTER PENS TRUST SECOND UNIVERSE TRUST KAUST INVESTMENTS SH LIMITED NORTHERN TRUST ROBUSTA FUND UNISUPER CITY OF NEW YORK GROUP TRUST SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND PUBLIC SECTOR PENSION INVESTMENT BOARD GAM STAR FUND PLC EQ ADVISORS TRUST-AXA TACTICAL MANAGER I AFS INTERNATIONAL SHARE FUND ENHANCED INDEX INTERNATIONAL SHARE FUND FSS TRUSTEE CORPORATION SHELL FOUNDATION IBM PERSONAL PENSION PLAN TRUST BLACKROCK SELECTION FUND THE NOMURA TRUST AND BANKING CO LTD MAXIM INTERNATIONAL INDEX PORTFOLIO OF MAXIM SERIES FUND,INC QUEENSLAND INVESTMENT TRUST NO PRINCIPAL FUNDS INC- INTERNATIONAL GROWTH FUND CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND THE PRUDENTIAL INVESTMENT PORTFOLIOS INCDRYDEN ACTIVE ALLOCATION WISDOMTREE DEFA FUND PRINCIPAL FUNDS INC GLOBAL MULTI STRATEGY FUND AGI FRANCE BLACKROCK ECO SOLUTIONS INVESTMENT TRUST NOVARTIS CORPORATION PENSION MASTER TRUST CONOCOPHILLIPS PENSION PLAN HSBC AS TRUSTEE FOR SSGA EUROPE EX UK EQUITY TRACKER FUND LAUDUS INTERNATIONAL MARKETMASTERS FUND SCHWAB INTERNATIONAL EQUITY ETF JOHN HANCOCK VAR INS TRUST STRATEGIC EQUITY ALLOCATION TRUST JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND SISTERS OF MERCY OF NORTH CAROLINA FOUNDATION INC ROBINSON UNIT 2 QUALIFIED NUCLEAR DECOMMISSIONING FUND PENSION FUND OF SUMITOMO MITSUI BANKING CORPORATION MET INVESTOR SERIES TRUST-ALLIANC GLOBAL DYNAMIC ALL PTF PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO THE GM CANADA DOMESTIC TRUST ING DIRECT STREETWISE BALANCED INCOME FUND ING DIRECT STREETWISE BALANCED GROWTH FUND SEASONS SERIES TRUST INTERNATIONAL EQUITY PORTFOLIO COMPASS AGE LLC PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO ALASKA COMMON TRUST FUND STATE STREET GLOBAL ADVISORS EXEMPT UNIT TRUST VANGUARD INV F ICVC- FTSE DEV WOR LD EX - U.K. EQ INDEX F VANGUARD INV F ICVC-VANGUARD FTSE DEV EUROPE EX-UK EQ INDEX F pag. 1