ELEQ: International Endesa: Endesa's BOD Proposal on 2012 Dividend

  ELEQ: International Endesa: Endesa's BOD Proposal on 2012 Dividend

UK Regulatory Announcement

MADRID

                              SIGNIFICANT EVENT

At its meeting of 25 February, 2013, the Board of Directors of Endesa, S.A.
resolved to propose at the forthcoming General Shareholders’ Meeting that all
2012 profit go to retained earnings.

Should this resolution be approved, Endesa, S.A. will not pay a dividend out
of 2012 profit.

                                                      Madrid, 27 February 2013

Contact:

International Endesa