Santiago, August 28, 2025—During an Extraordinary Shareholders' Meeting held today, August 28, 2025, the approval was given for the program to acquire treasury shares. The aim is to optimize the capital structure, increase shareholders' return per share, and boost the company's liquidity profitability.
The Board of Directors' proposal on July 31 to implement a share buyback plan was prompted by analyses showing that various external factors have negatively affected the company's share price, causing it not to reflect its expected value.
The program approved by the Board has the following characteristics:
· The percentage to be acquired will be up to 4% of the subscribed and paid-up shares of Enel Américas.
· The Board of Directors has delegated the responsibility for setting the acquisition price. This price will be based on the weighted average over the 90 days before July 30, 2025, according to the quote on the Santiago Stock Exchange, plus a premium of up to 15%.
In turn, the company's Board of Directors, meeting today immediately after the Extraordinary Meeting, has decided the following:
· The purchase price for the share buyback offer will be $105.23, which is the aforementioned weighted average price plus a 15% premium.
· The offering will take place through the Santiago Stock Exchange's block trading system from August 29 to September 27.
In this regard, Enel Américas CEO Giuseppe Turchiarelli highlighted that "this program is in line with our goal and ongoing efforts to be a company characterized by a serious, sustainable capital structure that seeks to maximize the return on our investments. Today's approval by the Board of Directors will improve the return per share for Enel Américas shareholders while maintaining the company's financial stability."