MADRID--(BUSINESS WIRE)--\u00a0<\/p>
\nBorja Acha Besga\n
\nMadrid, 14 July 2026<\/p>
\nOTHER RELEVANT INFORMATION<\/b><\/p>
\nIn accordance with the provisions of Article 227 of Law 6\/2023, of 17 March, on Securities Markets and Investment Services, ENDESA, S.A. (hereinafter referred to as \u2018Endesa\u2019 or \u2018the Company\u2019) discloses the following information:<\/p>
\nPursuant to the authorization granted by the General Shareholders\u2019 Meeting held on 24 April 2024, as part of the share buyback framework for a maximum monetary amount of \u20ac2 billion (the \u201cFramework Programme\u201d) approved by Endesa\u2019s Board of Directors held on 26 March 2025 (inside Information Notice to the Spanish National Securities Market Commission under registration number 2672), the Company has approved the implementation of the Sixth Tranche of the Share Buyback Framework Programme (Other Relevant Information Notice under registration number 41516) with the purpose of reducing Endesa\u2019s share capital through the cancellation of the own shares acquired (subject to approval by the Company\u2019s General Shareholders\u2019 Meeting).<\/p>
\nThe Sixth Tranche of the Framework Programme will be executed in accordance with Regulation (EU) No 596\/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and Commission Delegated Regulation (EU) No 2016\/1052 of 8 March 2016 (the \u201cRegulations\u201d), under the following terms and conditions:<\/p>
\nMaximum monetary amount:<\/b><\/p><\/td> | \n | \n\u20ac 500,000,000<\/p><\/td><\/tr>\n |
| \n | \n | \n\u00a0<\/p><\/td><\/tr>\n |
\nMaximum number of<\/b><\/p> \nshares:<\/b><\/p><\/td> | \n | \n69,494,889 Endesa shares<\/p><\/td><\/tr>\n |
| \n | \n | \n\u00a0<\/p><\/td><\/tr>\n |
\nExecution period:<\/b><\/p><\/td> | \n | \nThe Sixth Tranche will commence on 15 July 2026 and will end no later than 27 November 2026 and, in any case, when the maximum monetary amount is reached or the maximum number of shares is acquired.<\/p><\/td><\/tr>\n |
| \n | \n | \n\u00a0<\/p><\/td><\/tr>\n |
| \n | \n | \nNotwithstanding the foregoing, the Company may temporarily suspend or terminate the execution of the Sixth Tranche early should any circumstances make it advisable or necessary<\/p><\/td><\/tr>\n |
| \n | \n | \n\u00a0<\/p><\/td><\/tr>\n |
\nTrading venue:<\/b><\/p><\/td> | \n | \nPurchases will be made on the Spanish Stock Exchange Interconnection System - Continuous Market or through multilateral trading facilities (MTFs).<\/p><\/td><\/tr>\n |
| \n | \n | \n\u00a0<\/p><\/td><\/tr>\n |
\nTrading conditions:<\/b><\/p><\/td> | \n | \nThe shares will be purchased at market price, in accordance with the price and volume conditions established in Article 3 of Delegated Regulation (EU) No. 2016\/1052.<\/p><\/td><\/tr>\n |
| \n | \n | \n\u00a0<\/p><\/td><\/tr>\n |
| \n | \n | \nIn particular, no more than 25% of the average daily trading volume of Endesa shares on each trading venue will be purchased on any trading day, with such average daily volume corresponding to the twenty business days preceding the date of each purchase.<\/p><\/td><\/tr>\n |
| \n | \n | \n\u00a0<\/p><\/td><\/tr>\n |
| Manager:<\/b><\/td>\n | \n | \nThe execution will be carried out externally through a financial institution, which will independently make decisions regarding the timing of purchases.<\/p><\/td><\/tr>\n<\/table> \nAs already indicated on 26 March 2025, the Company\u2019s majority shareholder, Enel S.p.A., which holds 71.245% of the share capital, has expressed its commitment not to participate in the Framework Programme and, accordingly, not to sell Endesa\u2019s shares on the market during the periods in which any tranche of the Framework Programme is being executed, including this Sixth Tranche.<\/p> \nThe share purchase transactions carried out, as well as the completion or, where applicable, the interruption of the execution of the Sixth Tranche, will be duly communicated in accordance with the Regulations.<\/p> \nThe shares purchased under the Programme will be held as treasury shares, pending approval of their cancellation by the Company\u2019s General Shareholders\u2019 Meeting.<\/p> \nSecretary of the Board of Directors<\/p> \nEndesa, S.A.<\/p>","protected":false},"excerpt":{"rendered":" MADRID–(BUSINESS WIRE)–\u00a0 |