Enel Americas S A : Resolutions adopted by the Board of Directors of Enel Américas in connection with acts or agreements governed by Title XVI of Law No. 18,046

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RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF ENEL AMÉRICAS S.A. RELATED TO ACTS OR CONTRACTS GOVERNED BY TITLE XVI OF LAW No. 18,046 At an ordinary meeting held on March 27, 2025, the Board of Directors analyzed and approved the related-party transaction consisting of the capitalization of the existing intercompany debt at Enel Brasil S.A., through a capital increase of up to €72 million. The resolution was adopted with the favorable vote of the Chairman of the Board of Directors, Mr. Borja Acha Besga, and the directors Mr. José Antonio Vargas Lleras, Mr. Luca Lo Voi, Mr. Hernán Somerville Senn, Ms. Iris Boeninger von Kretschmann, and Mr. Britaldo Pedrosa Soares. At an ordinary meeting held on March 27, 2025, the Board of Directors analyzed and approved the related-party transaction consisting of the amendment to the staff services agreement with Enel Chile, consisting of a reduction in its prices, due to operational efficiencies and changes in the resources used by Enel Chile for the proper provision of the services. The resolution was adopted with the favorable vote of the Chairman of the Board of Directors, Mr. Borja Acha Besga, and the directors Mr. José Antonio Vargas Lleras, Mr. Luca Lo Voi, Mr. Hernán Somerville Senn, Ms. Iris Boeninger von Kretschmann, and Mr. Britaldo Pedrosa Soares. At an ordinary meeting held on October 30, 2025, the Board of Directors analyzed and approved the related-party transaction consisting of the granting of a corporate guarantee or parent corporate guarantee by the Company in favor of Enel Finance International N.V. or any bank or financial institution that is the creditor of the financing to be granted to Enel Argentina, in order to enable participation in the renewal of the El Chocón concession, as well as the execution of a guarantee service agreement between Enel Américas and Enel Argentina S.A. The resolution was adopted with the favorable vote of the Chairman of the Board of Directors, Mr. Borja Acha Besga, and the directors Mr. José Antonio Vargas Lleras, Mr. Luca Lo Voi, Mr. Hernán Somerville Senn, Ms. Iris Boeninger von Kretschmann, Mr. Britaldo Pedrosa Soares, and Mr. Roberto Deambrogio. At an ordinary meeting held on November 26, 2025, the Board of Directors analyzed and approved the related-party transaction consisting of an extension of the term of the corporate guarantee or parent corporate guarantee approved at the previous meeting (see preceding item), from the originally approved term of one year to a new term of up to 18 months. The resolution was adopted with the favorable vote of the Chairman of the Board of Directors, Mr. Borja Acha Besga, and the directors Mr. José Antonio Vargas Lleras, Mr. Luca Lo Voi, Mr. Hernán Somerville Senn, Ms. Iris Boeninger von Kretschmann, Mr. Britaldo Pedrosa Soares, and Mr. Roberto Deambrogio. At an ordinary meeting held on March 27, 2026, the Board of Directors analyzed and approved the related-party transaction consisting of a corporate guarantee or parent corporate guarantee granted by Enel Américas in favor of Ampla Energia e Serviços S.A., in order to guarantee the fulfillment of the obligations to be assumed by the latter for the financing of cash requirements of up to BRL 1,800 million (approximately USD 350 million). The resolution was adopted with the favorable vote of the Chairman of the Board of Directors, Mr. Borja Acha Besga, and the directors Mr. José Antonio Vargas Lleras, Mr. Luca Lo Voi, Mr. Hernán Somerville Senn, Ms. Iris Boeninger von Kretschmann, Mr. Britaldo Pedrosa Soares, and Mr. Roberto Deambrogio.

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