endesa12 light, gas, people Professional profile of the directors whose re-election is proposed to the General Meeting of Shareholders

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1 endesa12 light, gas, people Professional profile of the directors whose re-election is proposed to the General Meeting of Shareholders

2 PROFESSIONAL PROFILE OF THE DIRECTORS WHOSE RE-ELECTION IS PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS FULVIO CONTI Vice Chairman Born in Rome (Italy), in University Degree in Economics and Commerce from the University of Rome La Sapienza. Chief Financial Officer of the Enel Group ( ); Director General and Chief Financial Officer Telecom Italia ( ); Vice Chairman of Eurofirma (1997); Director General and Chief Financial Officer Ferrovie dello Stato (State Railway Company) ( ); Chief Financial Officer Montedison- Compart ( ); Director of Administration, Finance and Control of Montecatini ( ); Chief Financial Officer of the European Area of Mobil Group ( ) Chief Executive Officer and Director General of Enel SpA Chairman of Enel Energy Europe, S.R.L. Other Boards of Directors of which he is a member Director of Barclays Plc Director of AON Corporation Chairman of Eurelectric Member of the Board of the National Academy of Santa Cecilia Recognition of Cavaliere del Lavoro of the Republic of Italy Recognition of Officier de la Legion d honneur of the Republic of France Chairman of the Management Board of the foundation Enel Cuore Onlus

Chief Financial Officer of the Enel Group (1999-2005); Director General and Chief Financial Officer Telecom Italia (1998-1999); Vice Chairman of Eurofirma (1997); Director General and Chief Financial

3 GIANLUCA COMIN Born in Udine (Italy) in University Degree in Communication Sciences from Libera Universitá Maria Ss. Asunta (LUMSA) of Rome. Director of Communications of Enel (2002); Director of Relations with the Communications Media at Telecom Italia ( ); Director of External Relations at Montedison ( ); Spokesperson and head of press department of the Ministry of Public Works ( ); Editor of economic and parliamentary affairs of the newspaper Il Gazzettino ( ). Member of Supervisory Board of Slovenske Elektrarne, As and Director of Nuove Energie SrL. Director of External Relations of Enel Chairman of Italian Federation of Public Relations(FERPI) Chief Executive Officer of Enel Cuore Onlus foundation Member of National Board of Confindustria

and head of press department of the Ministry of Public Works (1997-1998); Editor of economic and parliamentary affairs of the newspaper Il Gazzettino (1987-1997).

4 ALEJANDRO ECHEVARRÍA BUSQUET Born in Bilbao (Spain) in University. University degree in Business Sciences from Deusto Chief Executive Officer of Grupo Correo ( ); Chairman of Spanish Publishers Association (AEDE; Asociación de Editores Españoles), Chairman of Associate Publishers for TEVISA; Chairman of Circle of Basque Entrepreneurs ( ) Chairman of Mediaset Comunicación España, S.A. Other Boards of Directors Director of Consulnor Director of Sociedad Vascongada de Publicaciones, S.A. Director of CVNE Director of Editorial Cantabria, S.A. Director of Diario El Correo newspaper Vice Chairman of Deusto Business School Trustee of Novia Salcedo, Plan España and FAD Foundations

Editores Españoles), Chairman of Associate Publishers for TEVISA; Chairman of Circle of Basque Entrepreneurs (2005-2006) Chairman of Mediaset Comunicación España, S.A. Other Boards of Directors Director of Consulnor Director of Sociedad Vascongada de Publicaciones, S.

5 MIQUEL ROCA JUNYENT Born in Cauderau (France) in Law Degree from University of Barcelona and Doctor Honoris Causa from the Universities of Long-Distance Education, León, Gerona and Cádiz. Professor of Constitutional Law at Universidad Pompeu Fabra Barcelona; Deputy for Barcelona and Chairman of the Catalonian Parliamentary Group in the Congress of Deputies ( ). Member of the Panel that prepared the 1978 Constitution, as well as of the Commission that drafted the Statute of Autonomy of Catalonia. Practicing attorney since 1962: Partner-Chairman of the firm Roca Junyent, with offices in Barcelona, Madrid, Palma de Mallorca, Gerona, Lerida, Buenos Aires and Shanghai Customer Ombudsman for Seguros Catalana Occidente insurance company since March 1996 Secretary/Non-Director of Banco Sabadell (2000), of Abertis Infraestructuras, of TYPSA, of Accesos de Madrid, S.A. Other Boards of Directors of which he is a member Member of the Board of Directors of ACS Chairman of Sociedad Económica Barcelonesa de Amigos del País Vice Chairman of Barcelona Cultura Foundation Chairman of General Meeting of La Seda de Barcelona Chairman of MNAC (Museo Nacional de Arte de Cataluña; National Museum of Art of Catalonia)

Member of the Panel that prepared the 1978 Constitution, as well as of the Commission that drafted the Statute of Autonomy of Catalonia.

2010 Annual Corporate Governance Report (Spanish Securities Exchange Commission Circular 4/2007, of 27 December-Appendix I) Book concerning the

2010 Annual Corporate Governance Report (Spanish Securities Exchange Commission Circular 4/2007, of 27 December-Appendix I) Book concerning the Directors Report of the Financial Statements of Endesa, S.A.