Ordinary and Extraordinary Shareholder's Meeting 2025 – Enel Chile

Minutes

Minutes – Ordinary Shareholde’s Meeting – Enel Chile 2025 (Spanish)

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Minutes – Extraordinary Shareholde’s Meeting – Enel Chile 2025 (Spanish)

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General Documents

Integrated Annual Report – Enel Chile 2024

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Participation Instructions – Enel Chile Shareholder’s Meeting 2025 (Spanish)

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Enrollement Form – Enel Chile Shareholder’s Meeting 2025

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Explanations of the matters submitted for vote – Enel Chile Ordinary Shareholder’s Meeting 2025

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Explanations of the matters submitted for vote – Enel Chile Extraordinary Shareholder’s Meeting 2025

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Proposal of Amendment of Enel Chile Bylaws (Restated Text) ESM 2025

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Proposal of Amendment of Enel Chile Bylaws (Restated Text) ESM 2025 (Clean)

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Agreements approved by Board of Directors related to Related-Party Transactions – Enel Chile OSM 2025

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Letter to shareholders – Ordinary and Extraordinary Shareholders’ Meeting – Enel Chile 2025

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Enel Chile – Financial Statements – December 2024

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Nominations for directors

Letter of nomination for directors 2025 – Enel S.p.A. (spanish)

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Letter of nomination for directors 2025 – AFP Cuprum (spanish)

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Resume – Pablo Cruz Olivos (Spanish)

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Independent Director Affidavit – Pablo Cruz

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Resume – Gina Ocqueteau Tacchhini

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Independent Director Affidavit – Gina Ocqueteau (Spanish)

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Resume – María Teresa Vial

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Independent Director Affidavit New York Stock Exchange Listed Company Manual – María Teresa Vial (Spanish)

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Independent Director Affidavit – María Teresa Vial (Spanish)

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Resume – Marcelo Castillo

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Director Affidavit – Marcelo Castillo (Spanish)

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Resume – Rodolfo Avogadro Di Vigliano

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Director Affidavit – Rodolfo Avogadro (Spanish)

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Resume – Salvatore Bernabei

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Director Affidavit – Salvatore Bernabei (Spanish)

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Resume – Valentina de Cesare

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Director Affidavit – Valentina de Cesare (Spanish)

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Nominations statutory auditors and external auditors

Sworn Affidavit of Acceptance – Wenceslao Matamala (Spanish)

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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Wenceslao Matamala (Spanish)

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Sworn Affidavit of Acceptance – Abelardo Echeverría (Spanish)

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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Abelardo Echeverría (Spanish)

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Sworn Affidavit of Acceptance – Luis Rivera (Spanish)

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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Luis Rivera (Spanish)

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Sworn Affidavit of Acceptance – Rolf Heller (Spanish)

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Certificate of Registration of Statutory Auditors and External Auditors in CMF – Rolf Heller (Spanish)

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Significant Event

Significant Event – February 26, 2025 – Final Dividend Poposal

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