Endesa, S.A. Directorate change

Endesa SA

28/04/2026 18:12

Directorate change

 

Borja Acha Besga

Secretary of the Board of Directors

Madrid, 28 April 2026

OTHER RELEVANT INFORMATION

In accordance with the provisions of Article 227 of the Spanish Securities Market and Investment Service Act 6/2023, of March 17, Endesa, S.A. hereby issues notice of the following Information:

The Board of Directors of Endesa, S.A., at the meeting held today following the Ordinary General Shareholders’ Meeting, unanimously resolved, following a prior report from the Appointments and Remuneration Committee, to appoint Mr. Gianni Vittorio Armani as Chief Executive Officer of the Company, effective as of 28 April 2026.

In addition, Mr. Gianni Vittorio Armani, in his new capacity as executive director, has ceased to be a member of Endesa’s Sustainability and Corporate Governance Committee.

Secretary of the Board of Directors

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Endesa, S.A.