damend15.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CuqCC5xsaJhMZfi0FQ2dugQvW9L+4UxPrUWfZE5rn3JeFkI6mFcUgUBblOx1xPEP 2tOGyYJJPgYhjLNvL5T04A== 0000898822-07-000455.txt : 20070328 0000898822-07-000455.hdr.sgml : 20070328 20070328090333 ACCESSION NUMBER: 0000898822-07-000455 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 26 FILED AS OF DATE: 20070328 DATE AS OF CHANGE: 20070328 GROUP MEMBERS: ACCIONA, S.A. GROUP MEMBERS: FINANZAS DOS, S.A. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ENDESA SA CENTRAL INDEX KEY: 0001046649 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: U3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-80961 FILM NUMBER: 07722785 BUSINESS ADDRESS: STREET 1: CALLE RIBERA DEL LOIRA 60 CITY: MADRID STATE: U3 ZIP: 28042 BUSINESS PHONE: 34-91-2131000 MAIL ADDRESS: STREET 1: 410 PARK AVE STREET 2: STE 410 CITY: NEW YORK STATE: NY ZIP: 10022 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Acciona, S.A. CENTRAL INDEX KEY: 0001377408 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: BUSINESS PHONE: 011 34 91 663 3093 MAIL ADDRESS: STREET 1: AVENIDA DE EUROPA, 18 STREET 2: PARQUE EMPRESARIAL LA MORALEJA CITY: ALCOBENDAS, MADRID STATE: U3 ZIP: 28108 SC 13D/A 1 damend15.htm damend15.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13D/A
(RULE 13d-101)

INFORMATION TO BE INCLUDED IN STATEMENTS
FILED PURSUANT TO RULE 13d-1(a) AND
AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a)

(Amendment No. 15)*

Endesa, S.A.
(Name of Issuer)

American Depositary Shares, each representing the right to receive one ordinary share, nominal value €1.20 each
Ordinary Shares, nominal value €1.20 each
(Title of Class of Securities)

00029274F1
(CUSIP Number)

Acciona, S.A.
Avenida de Europa, 18
Empresarial La Moraleja, Alcobendas
Madrid, Spain 28108
Attention: Jorge Vega-Penichet
+34 91 663 2850

Copy to:

Wachtell, Lipton, Rosen & Katz
51 West 52^nd Street
New York, New York 10019
Attention: Adam O. Emmerich
(212) 403-1000
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

March 26, 2007
(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box

NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.

*	The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended (the “Act”), or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

This Amendment No. 15 (“Amendment No. 15”) amends and supplements the statement on Schedule 13D (as previously amended from time to time, the “Schedule 13D”) filed by Acciona, S.A. (“Acciona”) and Finanzas Dos, S.A. (“Finanzas” and together with Acciona, the “Reporting Persons”), pursuant to a Joint Filing Agreement filed with the original Schedule 13D on October 5, 2006, with respect to the ordinary shares, nominal value €1.20 each (a “Share”), and the American Depositary Shares (the “ADSs”), each representing the right to receive one Share of Endesa, S.A. (“Endesa” or the “Issuer”). Capitalized terms used and not defined in this Amendment No. 15 have the meanings set forth in the Schedule 13D. Except as specifically provided herein, this Amendment No. 15 does not modify any of the information previously reported in the Schedule 13D. This Amendmen t No. 15 is being filed for the purpose of publicly disclosing certain important developments in connection with the Reporting Person’s investment in Endesa, and to file an English translation of the agreement (the “Cooperation Agreement”) among the Reporting Persons, ENEL Società per Azioni and Enel Energy Europe Società Responsabilità Limitata (together, “ENEL”) regarding Endesa, which was previously publicly announced and reported in the Schedule 13D.

Item 4. Purpose of Transaction.

Item 4 is hereby amended to add the following supplemental information:

Cooperation Agreement

As previously reported, on March 26, 2007, the Reporting Persons and ENEL entered into the Cooperation Agreement to implement a joint management project for Endesa under the leadership of Acciona pursuant to the terms and conditions set forth in the Cooperation Agreement. An English translation of the Cooperation Agreement is filed as Exhibit 10.16 hereto, and the terms of the Cooperation Agreement are incorporated herein by reference. The official version of the Cooperation Agreement, which is in Spanish, was attached to a Hecho Relevante, or current report, filed by Acciona with the CNMV on March 26, 2007, which report was attached as Exhibit 99.36 to the Schedule 13D. All Hechos Relevantes filed by Acciona and other reporting persons with the CNMV, as well as all public communications and notices from t he CNMV itself, are available on the internet at www.cnmv.es.

On March 27, 2007, Acciona held an investor conference to discuss the terms of the Cooperation Agreement. The presentation materials used for the investor conference are attached as Exhibit 99.37 hereto and are incorporated herein by reference.

CNMV Actions

As previously disclosed, the Reporting Persons and ENEL agreed in the Cooperation Agreement that the tender offer contemplated in connection with their joint management project for Endesa would be formally commenced as soon as legally possible. In addition, the Reporting Persons also publicly disclosed in the press release announcing the Cooperation Agreement, issued on March 26, 2007, that the implementation of the transactions contemplated by the Cooperation Agreement, including the tender offer, is subject to various conditions, authorizations, contingencies and other significant requirements and constraints deriving from applicable laws and regulations and from the Cooperation Agreement. In this regard, it should be noted that, as was widely publicly reported, on March 23, 2007, the CNMV passed a resolution stating it would not authorize (and thus effectively prohibiting) the commencement of an offer by the Reporting Persons and ENEL unt il the end of a six-month period following the settlement date of the pending offer by E.ON, unless E.ON abandons its offer. An English translation of the CNMV resolution is attached as Exhibit 99.38 hereto. On March 27, 2007, by communication dated March 26, 2007, the CNMV confirmed this decision. An English translation of the CNMV communication of March 27, 2007 is attached as Exhibit 99.39 hereto.

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Increase in E.ON Bid

On March 26, 2007, prior to the announcement of the execution of the Cooperation Agreement, E.ON issued an ad hoc announcement that it had raised its offer price for Shares and ADSs to €40.00 per Share or ADS, and that it had extended the acceptance period for its offer in Spain to April 3, 2007, and for its offer in the United States to April 6, 2007, midnight (local time New York).

Endesa Board Recommendation

Later that day, March 26, 2007, following the increase of the E.ON bid and the announcement of the Cooperation Agreement, Endesa’s board of directors announced that it had voted unanimously in favor of the E.ON offer, and recommended that Endesa shareholders tender their Shares in the E.ON offer. Endesa filed a Hecho Relevante, or current report, with the CNMV on March 26, 2007, setting forth this recommendation and the reasons for the recommendation.

Caja Madrid Transaction

Also, on March 26, 2007, Caja de Ahorros y Monte de Piedad de Madrid (“Caja Madrid”), which owns approximately 9.936% of the share capital of Endesa, announced that it had entered into an equity swap agreement with E.ON, which would provide E.ON with economic rights to the Shares owned by Caja Madrid for a period of two years. Caja Madrid announced that, under the terms of the agreement, it will retain the voting rights associated with such Shares for two years, at which point E.ON will have the right to acquire the Shares at €40 per Share. The agreement is subject to E.ON maintaining the tender offer. Caja Madrid’s announcement was filed with the CNMV as a Hecho Relevante, or current report, on March 26, 2007.

Legal Proceedings

On March 26, 2007, E.ON filed a motion for leave to file a Second Supplemental and Amended Complaint in the U.S. District Court for the Southern District of New York against the Reporting Persons (the “Proposed Complaint”). The Proposed Complaint generally alleges that the Reporting Persons have made false and misleading statements in violation of the securities laws and the District Court’s February 5, 2007 Preliminary Injunction Order enjoining the Reporting Persons from “any further violation of [Section 13(d) of the Exchange Act] or any other disclosure provision in the securities laws.” More specifically, the Proposed Complaint incorporates the entirety of E.ON’s Supplemental and Amended Complaint against the Reporting Persons, filed on November 17, 2006, and in addition alleges, among other things, that: (1) certain statements in Amendment No. 11 to the Schedule 13D ceased to be true once Acciona began to plan for a tender offer for all of the outstanding Shares, including that: (i) Acciona’s goal was an independent Endesa with Acciona as its key shareholder; (ii) Acciona sought to acquire only up to a percentage of Endesa that would not require Acciona to launch a tender offer under Spanish law (currently 25%); (iii) Acciona had no intent to control Endesa by acquiring a majority of Endesa’s capital stock; and (iv) Acciona thought that an Endesa that continued as a publicly held company is an attractive long-term business proposition; (2) the statements in Amendment No. 11 to the Schedule 13D that, with the exception of total return swaps arrangements that it had with Santander, Acciona had no contracts, arrangements, understandings or relationships with any person with respect to any securities of Endesa, ceased to be true at some point during Acciona’s discussions with ENEL regarding Endesa; (3) Amendment No. 13 to the Schedule 13D falsely states that Acciona and ENEL have lately held discus sions for the purposes of reviewing possible scenarios following the E.ON offer, and the possibility, in the event that the offer does not result in the acquisition of 50% or more of the share capital of Endesa by E.ON, to develop a shared management project for Endesa, under the leadership of Acciona, which would include as a first step, in compliance with current legislation, the launching by Acciona and ENEL of a tender offer for all of the shares in Endesa not already held by either of them, when, in fact, Acciona and ENEL were aware that they would not be permitted to launch a

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full tender offer for Endesa; and (4) Amendment No. 13 to the Schedule 13D falsely states that, although discussions with ENEL have progressed positively, no definitive agreement has been reached, when, in fact, the plans and arrangements between Acciona and ENEL as of March 23, 2007, the date on which Amendment No. 13 was filed, were sufficiently concrete such that Section 13(d) of the Exchange Act required their disclosure prior to March 23.

The Proposed Complaint seeks relief in the form of (1) a declaration that the original Schedule 13D and the amendments thereto, including Amendments Nos. 13 and 14, violate Section 13(d) of the Exchange Act; (2) a declaration that Acciona violated Rule 14e-8 under the Exchange Act; (3) a declaration that Acciona violated Section 14(e) of the Exchange Act through its false and misleading statements in connection with E.ON’s tender offer for Endesa shares and Acciona’s public announcement of its plan to make a tender offer for Endesa; (4) an order requiring correction by public means of the alleged misstatements and omissions, including specific public disclosure that under the CNMV’s March 23 Resolution, Acciona and ENEL cannot and will not make any tender offer for Endesa shares before October 2007, six months from the settlement of E.ON’s offer, and that there is no assurance that Acciona and ENEL will ever make a tender offer for Endesa shares or of the price at which such an offer may be made; (5) an injunction against purchasing or making any arrangement to purchase any Endesa shares; (6) divestiture of Endesa securities acquired on or after October 5, 2006; (7) an order requiring the voting of any Shares held in proportion to the votes cast by the remaining Endesa shareholders; (8) an order requiring withdrawal rights to be offered to all shareholders who sold shares to Acciona in response to the previously-alleged Acciona tender offer; (9) an injunction against the commencement of a tender offer for Shares; and (10) an injunction against any additional material misstatements or omissions in connection with Endesa securities.

On March 26, 2007, E.ON also filed a motion for expedited scheduling and discovery, and a motion to hold the Reporting Persons in contempt of the Court’s February 5, 2007 Preliminary Injunction Order. E.ON has indicated that it will seek to have its claims ruled upon by October 2007. The Court has scheduled a conference to be held on April 3, 2007 to discuss scheduling

The description of the Proposed Complaint contained herein is qualified in its entirety by the actual terms of the complaint, which is attached as Exhibit 99.40 hereto and is incorporated herein by reference.

Item 7. Material to be Filed as Exhibits.

Item 7 is hereby amended and supplemented by adding the following thereto:

10.16		English Translation of Agreement by and between Acciona, S.A., Finanzas Dos, S.A.,
		ENEL Società per Azioni and Enel Energy Europe Società Responsabilità Limitata, dated
		March 26, 2007, regarding the development of a joint ownership project for Endesa, S.A.
		(“Cooperation Agreement”)

99.37		Presentation by Acciona, S.A. regarding Endesa, dated March 26, 2007 and publicly
		released on March 27, 2007

99.38		CNMV Board Resolution in Respect of Endesa Takeover Bid, dated March 23, 2007
		(English translation)

99.39		CNMV Communication in Relation of the Agreement between Acciona and ENEL over
		Endesa, dated March 26, 2007 (English translation)

99.40		Proposed Second Supplemental and Amended Complaint by E.ON AG and E.ON
		Zwölfte Verwaltungs GmbH, dated March 26, 2007

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SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated: March 28, 2007

ACCIONA, S.A.


By: /s/ Jorge Vega-Penichet

Name:		Jorge Vega-Penichet
Title:		Company Secretary


FINANZAS DOS, S.A.


By: /s/ Vicente Santamaria de Paredes Castillo

Name:		Vicente Santamaria
		de Paredes Castillo
Title:		Company Secretary

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INDEX OF EXHIBITS

10.1		English Translation of Bridge Credit Contract, dated September 26, 2006, between,
		Finanzas Dos, S.A. as guaranteed party, Acciona, S.A as guarantor, Banco Santander
		Central Hispano, S.A. as financing entity ⁽¹⁾

10.2		English Translation of Bridge Credit Commitment, dated September 26, 2006, from
		Banco Santander Central Hispano, S.A. to Acciona, S.A ⁽¹⁾

10.3		English Translation of Commitment Letter, dated September 26, 2006, from Banco
		Santander Central Hispano, S.A. to Acciona, S.A. and Finanzas Dos, S.A and related
		Term Sheets ⁽¹⁾

10.4		International Swaps and Derivatives Association, Inc. Master Agreement, dated as of
		September 25, 2006, between Banco Santander Central Hispano, S.A. and Finanzas Dos,
		S.A. (with Confirmations dated September 25, 2006, September 27, 2006, October 3,
		2006, October 4, 2006, October 5, 2006, October 6, 2006, October 9, 2006, October 10,
		2006 and October 11, 2006) ⁽¹⁾

10.5		Confirmations with respect to the Total Return Swaps entered into on October 12, 13, 16,
		17 and 19, 2006 ⁽²⁾

10.6		English Translation of Amendment and Extension of Bridge Loan Agreement, dated
		November 15, 2006, by and among Banco Santander Central Hispano, S.A. Acciona,
		S.A. and Finanzas Dos, S.A. ⁽⁵⁾

10.7		English Translation of Stock Purchase Order from Acciona, S.A. to Banco Santander
		Central Hispano, S.A., dated September 25, 2006 ⁽⁶⁾

10.8		English Translation of letter from Acciona, S.A. to Banco Santander Central Hispano,
		S.A., dated September 25, 2006. ⁽⁶⁾

10.9		English Translation of Syndicated Financing Agreement between Finanzas Dos, S.A. and
		the Lenders, dated December 21, 2006 ⁽⁸⁾

10.10		English Translation of Syndicated Financing Agreement between Acciona, S.A. and the
		Lenders, dated December 21, 2006 ⁽⁸⁾

10.11		English Translation of Shareholder Subordinated Loan Agreement between Acciona,
		S.A., Finanzas Dos, S.A. and the Lenders, dated December 21, 2006 ⁽⁸⁾

10.12		English Translation of Coordination and Guarantees Agreement between Acciona, S.A.,
		Finanzas Dos, S.A. and the Lenders, dated December 21, 2006 ⁽⁸⁾

10.13		English Translation of Shareholder Support Agreement between Acciona, S.A., Finanzas
		Dos, S.A. and the Lenders, dated December 21, 2006 ⁽⁸⁾

10.14		English Translation of CMOFs Agreement between Acciona, S.A. and the Lenders, dated
		December 21, 2006 ⁽¹⁰⁾

10.15		English Translation of CMOFs between Finanzas Dos, S.A. and the Lenders, dated
		December 21, 2006 ⁽¹⁰⁾

10.16		English Translation of Agreement by and between Acciona, S.A., Finanzas Dos, S.A.,
		ENEL Società per Azioni and Enel Energy Europe Società Responsabilità Limitata, dated

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		March 26, 2007, regarding the parties’ ownership in development of a joint ownership
		project for Endesa, S.A. (“Cooperation Agreement”)

99.1		Complaint filed on October 12, 2006 by E.ON AG and E.ON Zwölfte Verwaltungs
		GmbH against Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No. 06 CV 8720) ⁽¹⁾

99.2		Hecho Relevante (No. 71725) filed on October 20, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Response to query from the
		CNMV as to Acciona’s intent as an Endesa shareholder.) (English Translation) ⁽²⁾

99.3		Resolutions of the Comisión Nacional de la Energia (CNE) regarding Acciona, S.A.’s
		and Finanzas Dos, S.A.’s ownership in Endesa securities, dated November 3, 2006 ⁽³⁾

99.4		Amended Complaint filed on November 3, 2006, by E.ON AG, E.ON Zwölfte
		Verwaltungs GmbH and BKB AG against Acciona, S.A. and Finanzas Dos, S.A. (Civil
		Action No. 06 CV 8720) ⁽³⁾

99.5		Hecho Relevante (No. 72281) filed on November 10, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notification of acquisition of an
		additional 9.63% of the Shares.) ⁽⁴⁾

99.6		Press release issued by Acciona, S.A., dated November 10, 2006 ⁽⁴⁾

99.7		Hecho Relevante (No. 72898) filed on November 21, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notification of acquisition of an
		additional 0.37% of the Shares) ⁽⁵⁾

99.8		Opinion and Order rendered by the Honorable Denise Cote, United States District Judge,
		United States District Court, Southern District of New York, in E.ON AG and E.ON
		Zwölfte Verwaltungs GmbH v. Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No.
		06 CV 8720), dated November 20, 2006 ⁽⁵⁾

99.9		Hecho Relevante (No. 71032) filed on September 25, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notification of the acquisition of a
		10% interest in Endesa.) (English Translation) ⁽⁶⁾

99.10		Anuncios a la CNMV (No. 71035) released on September 26, 2006 by the Spanish
		Comisión Nacional del Mercado de Valores. (Copy of Announcement by the CNMV in
		relation to Acciona and Endesa.) (English Translation) ⁽⁶⁾

99.11		Hecho Relevante (No. 71036) filed on September 26, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Press release relating to the
		acquisition of a 10% interest in Endesa.) (English Translation) ⁽⁶⁾

99.12		Hecho Relevante (No. 71037) filed on September 26, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Powerpoint presentation relating
		to the acquisition of a 10% interest in Endesa.) (English original) ⁽⁶⁾

99.13		Hecho Relevante (No. 71040) filed on September 26, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Copies of the materials included
		in Hechos Relevantes Nos. 71032, 71036 and 71037, and additional press release in
		response to certain media reports.) (The Powerpoint presentation filed as Hecho
		Relevante No. 71036, which was originally prepared in English, is not refiled as part of
		this Exhibit, but is filed as Exhibit 99.12.) (English Translation) ⁽⁶⁾

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99.14		Hecho Relevante (No. 71074) filed on September 26, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Additional information relating to
		Acciona’s investment in Endesa.) (English Translation) ⁽⁶⁾

99.15		Anuncios a la CNMV (No. 71075) released on September 26, 2006 by the Spanish
		Comisión Nacional del Mercado de Valores. (Copy of Announcement by the CNMV in
		relation to Acciona.) (English Translation) ⁽⁶⁾

99.16		Hecho Relevante (No. 71151) filed on September 27, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notification in relation to Total
		Returns Swaps having reach 5.01%.) (English Translation) ⁽⁶⁾

99.17		Hecho Relevante (No. 71504) filed on October 16, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notification of the
		commencement of a lawsuit by E.ON in the United States District Court for the Southern
		District of New York.) (English Translation) ⁽⁶⁾

99.18		Hecho Relevante (No. 71699) filed on October 20, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notification in relation to Total
		Returns Swaps having reached 9.63%.) (English Translation) ⁽⁶⁾

99.19		Hecho Relevante (No. 71703) filed on October 20, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Including copies of (a) (in the
		original Spanish) of the Bridge Credit Contract filed as Exhibit 10.1, the Bridge Credit
		Commitment filed as Exhibit 10.2, the Commitment Letter and related Term Sheets filed
		as Exhibit 10.3; (b) (in the original English) the International Swaps and Derivatives
		Association, Inc. Master Agreement with Confirmations dated September 25 and 27,
		2006 and October 3, 4, 5, 6, 9, 10 and 11, 2006 filed as Exhibit 10.4; (c) (in the original
		English and Spanish translation) Amendment No. 1 to the Schedule 13D; and (d) (in
		Spanish translation) the Complaint filed as Exhibit 99.1. (English Translation, without
		exhibits filed otherwise with this Schedule 13D) ⁽⁶⁾

99.20		Hecho Relevante (No. 72034) filed on November 6, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notification of CNE approval,
		including official notice of the CNE filed previously as Exhibit 99.3.) (English
		Translation) ⁽⁶⁾

99.21		Supplemental and Amended Complaint filed on November 17, 2006, by E.ON AG, E.ON
		Zwölfte Verwaltungs GmbH and BKB AG against Acciona, S.A. and Finanzas Dos, S.A.
		(Civil Action No. 06 CV 8720) ⁽⁶⁾

99.22		Hecho Relevante (No. 74537) filed on December 22, 2006 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notification related to the Long-
		Term Financing and the Acciona Financing.) ⁽⁷⁾

99.23		Hecho Relevante (Nos. 75419, 75427, 75428, 75434, 75436, 75438 and 75439) filed on
		January 10, 2007 by Acciona, S.A. with the Spanish Comisión Nacional del Mercado de
		Valores. (Notification related to purchase of additional Shares and attaching the original
		Spanish language versions of the financing agreements, English translations of which
		have been filed as Exhibits 10.9 through 10.13 hereto and the CMOFs) ⁽⁸⁾

99.24		Letter from the Spanish Comisión Nacional del Mercado de Valores to Acciona, dated
		January 8, 2006, attaching a copy of the E.ON CNMV Complaint. (English Translation) ⁽⁸⁾

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99.25		Opinion and Order rendered by the Honorable Denise Cote, United States District Judge,
		United States District Court, Southern District of New York, in E.ON AG and E.ON
		Zwölfte Verwaltungs GmbH v. Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No.
		06 CV 8720), dated January 9, 2007 ⁽⁸⁾

99.26		Response to the request for information made by the CNMV in connection with the E.ON
		CNMV Complaint submitted by Acciona, S.A. on January 12, 2007 to the CNMV ⁽⁹⁾

99.27		Report for Public Disclosure (No. 22272) filed on January 12, 2007 by Acciona, S.A.
		with the Spanish Comisión Nacional del Mercado de Valores. (Notification related to the
		E.ON CNMV Complaint and attaching the original Spanish language version of
		Acciona’s Response to the request for information made by the CNMV in connection
		with the E.ON CNMV Complaint, an English translation of which has been filed as
		Exhibit 99.26 hereto) ⁽⁹⁾

99.28		English Translation of Official Request submitted to the CNMV by Acciona, S.A., on
		January 16, 2007, relating to E.ON. ⁽¹⁰⁾

99.29		English Translation of Supplement to Official Request submitted to the CNMV by
		Acciona, S.A., on January 19, 2007, relating to E.ON ⁽¹⁰⁾

99.30		Acciona Presentation, “Endesa independent: an alternative with greater value,” dated
		January 25, 2007 ⁽¹¹⁾

99.31		Report for Public Disclosure (Nos. 22570 and 22577) filed on January 25, 2007 by
		Acciona, S.A. with the Spanish Comisión Nacional del Mercado de Valores.
		(Notification related to the Acciona presentation, “Endesa independent: an alternative
		with greater value,” which presentation is attached hereto as Exhibit 99.30) ⁽¹¹⁾

99.32		Opinion and Order rendered by the Honorable Denise Cote, United States District Judge,
		United States District Court, Southern District of New York, in E.ON AG and E.ON
		Zwölfte Verwaltungs GmbH v. Acciona, S.A. and Finanzas Dos, S.A. (Civil Action No.
		06 CV 8720), dated February 5, 2007 ⁽¹²⁾

99.33		Report for Public Disclosure (No. 22651) filed on February 6, 2007 by Acciona, S.A. with
		the Spanish Comisión Nacional del Mercado de Valores. (Notification related to the
		February 5, 2007 Opinion and Order rendered by the Honorable Denise Cote, United
		States District Judge, United States District Court, Southern District of New York, which
		Opinion and Order is attached as Exhibit 99.32 hereto) ⁽¹²⁾

99.34		Hecho Relevante (No. 78380) filed on March 23, 2007 by Acciona, S.A. with the Spanish
		Comisión Nacional del Mercado de Valores. (Notification related to Acciona’s
		discussions with ENEL Società per Azioni) (English translation) ⁽¹³⁾

99.35		Press Release, dated March 26, 2007, issued by Acciona, S.A. and ENEL Società per
		Azioni regarding Cooperation Agreement ⁽¹⁴⁾

99.36		Hecho Relevante (Nos. 78443, 78444) filed on March 26, 2007 by Acciona, S.A. with the
		Spanish Comisión Nacional del Mercado de Valores. (Notice related to the Cooperation
		Agreement attached as Exhibit 10.16 hereto) (English translation) ⁽¹⁴⁾

99.36		Hecho Relevante (No. 78453) filed on March 26, 2007 by Acciona, S.A. with the Spanish
		Comisión Nacional del Mercado de Valores. (Notice related to the Cooperation
		Agreement attached as Exhibit 10.16 hereto) (English translation) ⁽¹⁴⁾

-9-

99.37		Presentation by Acciona, S.A. regarding Endesa, dated March 26, 2007 and publicly
		released on March 27, 2007

99.38		CNMV Board Resolution in Respect of Endesa Takeover Bid, dated March 23, 2007
		(English translation)

99.39		CNMV Communication in Relation of the Agreement between Acciona and ENEL over
		Endesa, dated March 26, 2007 (English translation)

99.40		Proposed Second Supplemental and Amended Complaint by E.ON AG and E.ON
		Zwölfte Verwaltungs GmbH, dated March 26, 2007

⁽¹⁾	Filed with Amendment No. 1 to the Schedule 13D
⁽²⁾	Filed with Amendment No. 2 to the Schedule 13D
⁽³⁾	Filed with Amendment No. 3 to the Schedule 13D
⁽⁴⁾	Filed with Amendment No. 4 to the Schedule 13D
⁽⁵⁾	Filed with Amendment No. 5 to the Schedule 13D
⁽⁶⁾	Filed with Amendment No. 6 to the Schedule 13D
⁽⁷⁾	Filed with Amendment No. 7 to the Schedule 13D
⁽⁸⁾	Filed with Amendment No. 8 to the Schedule 13D
⁽⁹⁾	Filed with Amendment No. 9 to the Schedule 13D
⁽¹⁰⁾	Filed with Amendment No. 10 to the Schedule 13D
⁽¹¹⁾	Filed with Amendment No. 11 to the Schedule 13D
⁽¹²⁾	Filed with Amendment No. 12 to the Schedule 13D
⁽¹³⁾	Filed with Amendment No. 13 to the Schedule 13D
⁽¹⁴⁾	Filed with Amendment No. 14 to the Schedule 13D

-10-

EX-10.16 2 cooperation.htm cooperation.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 10.16

AGREEMENT CONCERNING SHARES IN ENDESA, S.A.

By and between

ACCIONA, S.A.

FINANZAS DOS, S.A.

ENEL, SpA

and

ENEL ENERGY EUROPE, SrL

March 26, 2007

AGREEMENT CONCERNING SHARES IN ENDESA, S.A.

In Madrid, on March 26, 2007

APPEAR

ON ONE HAND:		MR. JOSÉ MANUEL ENTRECANALES
		DOMECQ, of legal age, of Spanish nationality, with
		address for these purposes in Alcobendas (Madrid), at
		Parque Empresarial de la Moraleja, Avenida de
		Burgos 18, holding Spanish Identity Card number
		5,381,412-X.

ON THE OTHER HAND:		MR. VALENTÍN MONTOYA MOYA, of legal
		age, of Spanish nationality, with address for these
		purposes in Alcobendas (Madrid), at Parque
		Empresarial de la Moraleja, Avenida de Burgos 18,
		holding Spanish Identity Card number 50,539,787-R.

ON THE OTHER HAND:		MR. JORGE VEGA-PENICHET LÓPEZ, of legal
		age, of Spanish nationality, with address for these
		purposes in Alcobendas (Madrid), at Parque
		Empresarial de la Moraleja, Avenida de Burgos 18,
		holding Spanish Identity Card number 02195235-T.

AND ON THE OTHER		MR. FULVIO CONTI, of legal age, of Italian
HAND:		nationality, with professional address in Viale Regina
		Margherita 137, Rome (Italy), holding Italian tax
		identification number CNT FLV 47R28H501X.

ACTING

Mr. José Manuel Entrecanales Domecq, in the name and on behalf of the Spanish company ACCIONA, S.A. (hereinafter, “ACCIONA”), with corporate address in Alcobendas (Madrid), Avenida de Burgos 18, incorporated for an unlimited term as “Cubiertas y Tejas, S.A.” pursuant to a public deed granted before the Notary of Barcelona, Mr. Pedro Arnau Ribas, on June 17, 1916; the company changed its corporate name to “ACCIONA, S.A.” pursuant to a resolution passed by the General Shareholders Meeting on June 19, 1998, as entered on a public deed granted before the Notary of Madrid Mr. Gabriel Baleriola Lucas on July 6, 1998 with number 2,643 of his public records and registered with the Commercial Registry of Madrid at Volume 13,351, Book 0, Folio 9, Page Number M-216,384. ACCIONA’s tax identification number is A-08001851.

Mr. José Manuel Entrecanales Domecq acts pursuant to his authority as Executive Chairman by virtue of a public deed recording corporate resolutions by ACCIONA granted before the Notary of Alcobendas (Madrid) Mr. Manuel Rodríguez Marín on May 5, 2004 with number 1,547 of his public records, and registered with the Commercial Registry of Madrid at Volume 13,351, Book 0, Folio 71, Page Number M-216,384, 50^th entry.

Mr. Valentín Montoya Moya and Mr. Jorge Vega-Penichet López, in the name and on behalf of the Spanish company FINANZAS DOS, S.A. (hereinafter, “FINANZAS DOS”), with corporate address in Madrid, Juan de Mena 8, incorporated for an unlimited term pursuant to a public deed granted before the Notary of Madrid Mr. Rafael Ruiz Gallardón on May 29, 1991 with number 1,959 of his public records and registered with the Commercial Registry of Madrid at Volume 1,529, Folio 37, Page Number M-28,200, 1^st entry. FINANZAS DOS’s tax identification number is A-80062755.

Mr. Valentín Montoya Moya and Mr. Jorge Vega-Penichet López act pursuant to their authority as joint proxyholders by virtue of a public deed recording corporate resolutions by FINANZAS DOS granted before the Notary of Alcobendas (Madrid) Mr. Manuel Rodríguez Marín on September 20, 2006 with number 2,932 of his public records, and registered with the Commercial Registry of Madrid at Volume 1,529, Folio 47, Page Number M-28,200, 11^th entry.

Mr. Fulvio Conti, in the name and on behalf of:

(i)		the Italian entity ENEL S.p.A (hereinafter, “ENEL”), with registered office in
		Viale Regina Margherita 137, Rome (Italy), incorporated for an limited term
		finishing on December 31, 2100 by Italian Act 1643 dated December 6, 1962,
		and made into a company (società per azioni) pursuant to Decree Law n. 333
		dated July 11, 1992 (thereafter Italian Act n. 359 dated August 8, 1992),
		registered with the Chamber of Commerce (Camera di Commercio Industria
		Artigianato Agricoltura) in Rome under n. 00811720580. ENEL’s Italian tax
		identification number is also 00811720580.

		Mr. Conti acts pursuant to his authority as joint and several special proxyholder
		under a resolution passed by ENEL’s Board of Directors on March 22, 2007, as
		evidenced by an extract from the Minutes for such meeting copied from the
		Minutes Book of the company and signed by the Company Secretary Mr.
		Claudio Sartorelli before the Notary of Rome (Italy) Mr. Nicola Atlante on
		March 23, 2007.

(ii)		the Italian entity ENEL ENERGY EUROPE, S.r.l. (hereinafter, “ENEL
		ENERGY EUROPE”), with registered office in Viale Regina Margherita 137,
		Rome (Italy), incorporated for a limited term finishing on December 31, 2100 as
		a limited-liability company (società a responsabilità limitata) pursuant to a
		public deed granted before the Notary of Rome (Italy) Ms. Matilde Atlante on
		March 22, 2006 with number 12,032 of her public records and registered with
		the Chamber of Commerce (Camera di Commercio Industria Artigianato
		Agricoltura) in Rome under n. 08933321005. ENEL ENERGY EUROPE’s
		Italian tax identification number is also 08933321005.

Mr. Conti acts pursuant to his authority as joint and several special proxyholder under a resolution passed by ENEL’s Board of Directors on March 22, 2007, as evidenced by an extract from the Minutes for such meeting copied from the Minutes Book of the company and signed by the Company Secretary Mr. Claudio Sartorelli before the Notary of Rome (Italia) Mr. Nicola Atlante on March 23, 2007.

The parties above shall hereinafter be jointly referred to as the “Parties”. Likewise, any references to ACCIONA and ENEL shall be deemed made, where appropriate, to ACCIONA, S.A. and to the companies within its Group and to ENEL SpA and the companies within its Group, respectively, except where otherwise expressly noted.

The Parties acknowledge each other’s authority and capacity to enter into this agreement and, for these purposes, state as follows:

RECITALS

First.- ENDESA, S.A. (hereinafter, “ENDESA”) is a Spanish company active within the power sector, whose shares are listed on the Madrid, Barcelona, Valencia and Bilbao Stock Exchanges and on the Automated Quotation System (Sistema de Interconexión Bursátil). Likewise, ENDESA’s shares are admitted to trading on the New York Stock Exchange as ADSs (American Depositary Shares), at a rate of one ordinary share in ENDESA per each ADS of ENDESA, and on the Off Shore Stock Exchange (Registro de Valores Extranjeros) in Santiago de Chile.

Second.- A tender offer has been launched by E.On Zwölfte Verwaltungs GmbH (hereinafter, “E.On”) and is currently being run in respect of 100% of the share capital of ENDESA. The offer is subject, among others, to the acquisition of more than 50% of such share capital, as authorized by the Spanish Securities Market Commission (“CNMV”) on November 16, 2006 (hereinafter, the “E.On Offer”).

The E.On Offer became subject to the regime governing competing tender offers in Chapter V of Royal Decree 1197/1991 dated July 26 (hereinafter, “RD 1197/1991”). Pursuant to section 36.2 of RD 1197/1991, E.ON improved the E.On Offer by filing a closed envelope whereby it increased the consideration offered to the shareholders in ENDESA up to 38.75 Euros per share. This amendment to the E.On Offer was thereafter approved by the CNMV on February 6, 2007, and it is foreseen that the acceptance period shall expire on March 29, 2007.

During the course of the negotiations leading up to this agreement the Parties, upon a formal request by the CNMV, confirmed by way of two notices of relevant information (hechos relevantes) dated on March 23, 2007 the existence of conversations between them in order to explore the possibilities to develop a joint management project for ENDESA for the event that the E.On Offer would not prevent it. In light of this information, the CNMV resolved, also on March 23, 2007: (i) to authorize E.On to increase the price of the E.On Offer –only once– until Monday March 26, whereby the acceptance period would be extended –for the last time– until April 3, 2007; and (ii) to state that the CNMV would not authorize any tender offer for the shares in ENDESA

launched by ENEL and/or ACCIONA during a six (6) month period following the settlement date of the E.On Offer, except if E.On would first desist from the E.On Offer.

Third.- The Parties are shareholders in ENDESA, as follows:

ACCIONA holds 10,964,099 shares in ENDESA, representing 1.036% of ENDESA’s share capital.
FINANZAS DOS holds 211,750,424 shares in ENDESA, representing 20% of ENDESA’s share capital.
ENEL ENERGY EUROPE (a 100 % subsidiary of ENEL) holds 105,800,000 shares in ENDESA, representing 9.993% of ENDESA’s share capital. Likewise, ENEL ENERGY EUROPE has entered with UBS Limited and Mediobanca into four (4) Share Swap Transactions (equity swaps) where the underlying asset is made up of 158,601,597 shares in ENDESA, representing 14.98% of ENDESA’s share capital. While it is foreseen that these swaps shall be settled in cash, ENEL ENERGY EUROPE has the option to request physical settlement whereby the relevant shares in ENDESA would be delivered to ENEL ENERGY EUROPE, thereby becoming the holder thereof. The latter method of settlement (physical settlement), however, is subject to the obt aining of any and alladministrative authorizations as may be necessary to that end.

Fourth.- ENDESA is a worldwide leader in the energy sector; it is the first power company in Spain and in Latin America, and the third company in Italy and France. Additionally, ENDESA enjoys excellent growth prospects.

Fifth.- ACCIONA is a Spanish leading company in the promotion, development and management of infrastructure, services and renewable energy management oriented to social welfare and sustainable growth.

Sixth.- ENEL is an Italian leading company in the field of electric power and gas at a European level, currently active in fifteen (15) countries in Europe and America. Likewise ENEL is a leader in technological innovation in the power sector which, together with sustainable growth and investment in renewable energies, makes up a strategic priority for this company. Likewise, ENEL has broad experience in the development and management of generation assets and power and gas transportation and distribution infrastructures, particularly in the continuing improvement in efficiency and in customer-oriented management.

Seventh.- The Parties, as significant shareholders in ENDESA and for the event that the current E.On Offer does not obtain more than 50% of ENDESA’s share capital, are interested in developing a joint management project for ENDESA based on the following principles:

to retain ENDESA’s management and effective decision-making power in Spain;
to guarantee, as a top priority, power supply and investment levels in the distribution and transportation network;
to increase investments in the Spanish power sector, thereby benefiting ancillary industries and improving employment levels, particularly in the domestic mining sector;
to maintain ENDESA’s R&D capabilities backed by ENEL’s explicit support;
to trust in the experience, technological ability and efficiency of ENDESA’s personnel as evidenced through the years (the Parties not foreseeing any relevant change regarding the current staff);
to maintain ENDESA’s current dividend policy.

Additionally, the Parties trust that the experience of ACCIONA in the Spanish market, coupled with ENEL’s management abilities in the energy sector, shall lead to a strengthening of the business results and to a wider international recognition of ENDESA. Particularly, the Parties consider:

that in the context of integration among the different European markets the obtaining of synergies between ENEL and ENDESA so as to improve the competitiveness of both Groups and thus reinforce their position as a growing platform –thereby making the most of new opportunities brought about by the single European market– becomes essential;
that within the field of renewable energies there is a large value creation potential through the achievement of income synergies derived from the integration or combination of the assets, equipments and know-how of ACCIONA and those of ENDESA. Such combination would result in the creation of the worldwide leader in renewable energy, with a presence in twenty four (24) countries and an estimated installed wind capacity above 12,000 MW in 2009;
that this experience and management capacity of the Parties under ACCIONA’s leadership would allow a combination between high and recurrent cash flows derived from traditional power and ENDESA’s market position on the one hand, and the strong growing potential of the renewable energy sector and ACCIONA’s dynamism on management, on the other hand; and
that the combination and industrial and management abilities of ACCIONA and ENEL will allow to ensure the completion of any investments currently foreseen in ENDESA’s investment plans for the period 2007-2009.

Eighth.- In light of the above, and before embarking upon their joint management project, the Parties shall launch a tender offer to acquire 100% of the shares in

ENDESA pursuant to the terms and conditions herein, at a price which, given the existing restrictions on time scheduled for the Takeover Bid, the Parties have established at forty-one Euros (€ 41) per share in ENDESA, subject to any adjustment by reason of interests and dividends and thus without prejudice to any subsequent precision, by way of a minimum figure so as to afford the largest possible transparency level to the Market.

Following settlement of such tender offer, the Parties shall immediately incorporate a jointly-held company (hereinafter, “Newco”), to which they will contribute the majority of ENDESA’s share capital.

Ninth.- As referred to above, the Parties consider a priority to achieve a series of synergies within the field of renewable energies, a field where ACCIONA’s presence is significant, and likewise to put in common all generation assets of this kind currently held by the ACCIONA and the ENDESA Groups, provided always that all relevant authorizations are obtained. To this effect, the Parties intend to combine such assets into a company where ACCIONA shall held, at least, 51% of the share capital, and ENDESA shall held the remaining stake.

Tenth.- The Parties intend to integrate into ENDESA, for ENDESA’s own benefit, the assets currently held by ENEL in Spain through ENEL VIESGO (as this term is defined below), provided always that the relevant administrative authorizations are obtained, and provided further that such contribution –to be made pursuant to whatever legal structure may be more appropriate for the Parties and ENDESA– does not alter neither ACCIONA’s stake in Newco, nor Newco’s stake in ENDESA as provided for herein.

In a context of convergence among the different European regional markets, the Parties shall consider action plans designed to maximize synergies between ENEL and ENDESA and, in particular concerning:

the integrated management of the gas chain, ranging from the procurement and trading of LNG to the building and management of regasification facilities, supply to generation infrastructures and sale to end customers;
the procurement and management of other fuels;
the procurement of goods and services;
investment in power infrastructures; and
R&D in the sector.

Eleventh.- Therefore, the Parties have agreed on the provisions below pursuant to the following

CLAUSES

FIRST.- PURPOSE AND EFFECTIVENESS

1.1	Purpose

	The purpose of this agreement is:

	a)	To regulate the relationship between the Parties concerning their current
		and future stake in ENDESA’s share capital.

	b)	To lay down the mechanisms allowing the Parties to implement their
		joint management project for ENDESA, in any event subject, in
		accordance with applicable laws, to the prior formulation of a tender
		offer.

1.2.	Condition Precedent

	The effectiveness of this agreement shall be subject to the only condition
	precedent consisting in E.On not becoming, as a result of the E.On Offer, the
	holder of more than 50% of ENDESA’s share capital. The foregoing shall be
	understood without prejudice to any other conditions to which the effectiveness
	of certain clauses herein is also subject to, as provided therein.

	By way of exception, the provisions in Clauses 10.2, 10.3, 12.2, 15 (by way of
	reference from Clauses 10.2, 10.3 and 12.2), 16, 19, 20, 21, 22 and 23 are not
	subject to the condition precedent above, and shall enter into force and become
	effective immediately upon execution hereof.


SECOND.-		ACQUISITION OF SHARES IN ENDESA

2.1.	Launching of a tender offer

	Should the condition precedent in Clause 1.2 above be fulfilled, ACCIONA
	and ENEL shall launch a tender offer over the shares in ENDESA pursuant to
	the terms and conditions provided for below (hereinafter, the “Takeover Bid”)
	within thirty (30) business days from the date when such a Takeover Bid may
	lawfully be launched and, in any event, following the date when the result of
	the E.On Offer is published.

	2.1.1.	Bidders

		ACCIONA and ENEL shall act as joint co-bidders (co-oferentes
		mancomunados) for the purposes of the Takeover Bid. Any shares

	covered by the acceptance forms of the Takeover Bid shall be
	distributed as follows:

	-	In the first place, ACCIONA shall be allocated 42,079,382 shares,
		until reaching 3.974 % approximately of ENDESA’s share capital.

	-	Any remaining ENDESA’s shares covered by the acceptance
		forms shall be allocated to ENEL.

2.1.2.	Consideration

	The consideration offered per share shall be agreed upon by the Parties
	at the (future) time when the Takeover Bid is launched. This price shall
	not be lower than forty one euros (€ 41), adjusted to reflect a
	capitalization of interest at the EURIBOR rate until the date when the
	authorization for the Takeover Bid is applied for as well as to reflect
	any dividends deducted as referred to below, pursuant to a calculation
	made on the analogy of the provisions in Clause 10.2.3(iv) below, and
	without prejudice to the right of the Parties to have such price rounded
	off and, where appropriate, offer a higher price.

	Failing agreement on a higher price, if ENEL wishes to proceed and
	formulate the Takeover Bid, then this event shall be deemed an
	“ENEL’s Improved Offer” for the purposes of Clause 2.1.8(iii).

	The consideration shall be payable by the co-bidders during the
	settlement stage, pro rata to their percentage participation in the
	Takeover Bid (as indicated in subsection 2.1.1 above).

	The guarantees of the Takeover Bid shall be contributed (i) by
	ACCIONA, for the price corresponding to any shares in ENDESA to be
	acquired by ACCIONA pursuant to subsection 2.1.1 above and, (ii) any
	other guarantees for the remaining price, by ENEL.

2.1.3.	Acceptance period

	The acceptance period shall be initially one month, without prejudice to
	any exercise by the CNMV of its authority under section 19.3 of Royal
	Decree 1197/1991.

	Notwithstanding the above, if at any time before the end of said
	acceptance period any of the Parties considers that, for any reason other
	than the launching of a competing bid, the minimum acceptance
	requirement to which the effectiveness of the Takeover Bid shall be
	subject to under Clause 2.1.5(i) below will not be met, then the
	co-bidders shall request from the CNMV a one-month extension of the
	acceptance period under the conditions established in section 19.2 of
	Royal Decree 1197/1991.

	To this effect, the Party that considers that said minimum acceptance
	requirement is not going to be met, shall so justify and notify it to the
	other Party as soon as possible, in order for the relevant request to the
	CNMV to be made timely in advance.

2.1.4.	Percentage covered by the Takeover Bid

	The Takeover Bid shall be launched over 1,058,752,117 shares of 1.20
	euros of nominal value each, representing 100 % of the share capital of
	ENDESA. Likewise, the Parties shall offer to acquire any ADSs traded
	in the United States of America pursuant to whatever transactions and
	tender offers, where appropriate, may be mandatory or otherwise agreed
	upon by the Parties.

2.1.5.	Conditions of the Takeover Bid

	The effectiveness of the Takeover Bid shall be subject to prior
	satisfaction of the following conditions:

	(i)	The obtaining of acceptance forms covering a number of shares
		in Endesa that, together with those shares already held by the
		Parties, represent more than 50% of ENDESA’s share capital.

	(ii)	That the following circumstances concur before the end of the
		acceptance period for the Takeover Bid: (a) the adoption by
		ENDESA’s General Shareholders Meeting of the necessary
		resolutions amending articles 32, 37, 38 and 42 of the
		company’s By-Laws so as to remove any restrictions to the
		number of votes that a single shareholder may cast, as well as
		any other obstacle to the assumption of control by the Parties
		over ENDESA; and (b) the registration of such resolutions with
		the Commercial Registry. The direction of said amendments as
		well as the circumstances under which, if applicable, this
		condition shall be deemed fulfilled, shall be agreed upon by the
		Parties and specified in the takeover prospectus. This condition
		shall be worded along the same terms as the condition initially
		imposed by E.On on the E.On Offer for ENDESA;

	The co-bidders shall reserve in the takeover prospectus a discretionary
	right to waive, at any moment, any or all of the conditions that the
	Takeover Bid may be subject to.

	Any waiver, whether a full or a partial waiver, shall require the
	agreement of the co-bidders and thus, failing such agreement, the
	conditions above shall apply.

2.1.6.	Other conditions

	The co-bidders shall negotiate in good faith all other terms and
	conditions of the Takeover Bid, to be agreed upon by mutual consent,

	and being the usual terms and conditions for these transactions,
	including the reduction of the takeover bid price in the event of any
	dividend distribution by ENDESA.

2.1.7.	Amendment to the conditions

	Any change to the Takeover Bid conditions, whether those established
	above or any other conditions that might be subsequently agreed upon
	by the co-bidders shall require the consent of ACCIONA and ENEL,
	which in all cases, shall be granted in writing.

2.1.8.	Alternative Sales and Improvements

	(i)	Alternative Sales

		Where the Parties are the recipient of a tender offer generally
		addressed to the shareholders in ENDESA other than the E.On
		Offer (such as, among others, any tender offer launched by a
		third party before the Takeover Bid is launched, or any
		competing offer – hereinafter, the “Alternative Sale”), offering
		the Parties a guaranteed possibility to receive a consideration
		higher than the consideration offered at the time by the Parties in
		their Takeover Bid, or else higher than whatever consideration
		the Parties may otherwise have committed to offer, then the
		Parties shall consider the possibility of (a) improving their
		Takeover Bid in order to match or exceed the Alternative Sale
		and, where appropriate, (b) arranging for any other lawful
		structures which allow to offer to the remaining shareholders in
		Endesa a consideration equal to or higher than the consideration
		offered under the Alterative Sale (hereinafter, the “Agreed
		Improvement”).

	(ii)	Agreed Improvement

		The Parties undertake to negotiate in good faith for the purposes
		of agreeing upon an Agreed Improvement within five (5)
		business days following a request to the other Party, provided
		always that this period does not prevent acceptance of the
		Alternative Sale.

		a)	Existence of an agreement

			If the Parties agree on an Agreed Improvement, the
			Parties shall be under a duty to carry out any actions as
			may be necessary so that the Agreed Improvement
			becomes effective, such as among others amending their
			Takeover Bid as appropriate or contributing whatever
			supplementary guarantees may be required by law.

	b)	Failure to agree

		The Parties shall be free to accept the Alternative Sale in
		their sole discretion if they fail to reach an agreement on
		any Agreed Improvement reasonably in advance before
		the end of the period for accepting the Alternative Sale.
		In such a case, however, the Parties may only accept the
		Alternative Sale within the last three (3) days of the
		relevant acceptance period.

		Once the failure to reach an agreement on an Agreed
		Improvement has been established, any undertaking by
		the Parties herein not to sell their shares in ENDESA, as
		well as any other provisions in this Agreement restricting
		acceptance of the Alternative Sale and the transfer of the
		shares in ENDESA shall become null and void.

		However, the provisions in the two previous paragraphs
		shall not apply where an “ENEL’s Improved Offer” (as
		this term is defined below) is launched.

		In order to establish the failure to agree on an Improved
		Agreement, any Party shall be able to do so by serving a
		written notice on the other Party on the last day of the
		period allowed for such an agreement. This notice shall
		be served pursuant to any reliable instrument
		(fehacientemente).

(iii)	ENEL’s Improved Offer

	ENEL shall be entitled to resolve unilaterally on the formulation
	of an ENEL’s Improved Offer where, following the formulation
	of an Alternative Sale, the Parties failed to agree on an Agreed
	Improvement.

	“ENEL’s Improved Offer” shall be deemed to mean the
	provision by ENEL, vis-à-vis ACCIONA, of an irrevocable and
	unconditional written undertaking to acquire any and all shares
	in ENDESA held by ACCIONA (meaning all shares currently
	held by ACCIONA as well as any other shares in ENDESA that
	ACCIONA may acquire in the relevant offer) for a consideration
	in cash equal to or higher than any consideration offered by the
	third party in the Alternative Sale, payable on the same day
	when the addressees of the Alternative Sale become entitled to
	receive the offered price. The undertaking shall be guaranteed
	by a first demand bank guarantee, issued by a credit institution
	of reputable standing, which shall become jointly and severally
	liable for any and all payment obligations due by ENEL arising
	from this undertaking. Simultaneously, ACCIONA shall
	irrevocably commit to accept ENEL’s Improved Offer (which

		ENEL shall, where appropriate, formulate by launching a new
		tender offer for the shares).

		Any notice of an ENEL’s Improved Offer shall be served on
		ACCIONA pursuant to any reliable instrument
		(fehacientemente) to ensure that ACCIONA has actual
		knowledge of the undertaking by ENEL and receives the bank
		guarantee. The period allowed for ENEL to notify in due form
		the existence of any ENEL’s Improved Offer shall terminate at
		the end of half of the period between (a) the date when the
		disagreement by the Parties on a possible Agreed Improvement
		is established and (b) the latest acceptance date for the
		Alternative Sale.

		Once ENEL’s Improved Offer is timely notified in substance
		and form, ACCIONA may not accept the Alternative Sale and
		shall be bound to transfer its shares in ENDESA to ENEL under
		ENEL’s Improved Offer.

(iv)		New Alternative Sale

		If, while ENEL’s Improved Offer is in force, either a third party
		or ENEL itself launches an Alternative Sale at a higher price
		than the price of ENEL’s Improved Offer, ACCIONA shall be
		released from its undertaking to sell its shares in ENDESA to
		ENEL and shall be entitled, at its sole discretion, to transfer any
		such shares to the third party or ENEL, as appropriate, except
		where ENEL formulates a new ENEL’s Improved Offer
		pursuant to the previous rules –although now referred to the new
		Sale Alternative– for a price equal to or higher than the price
		offered in the new Sale Alternative.

(v)		Other provisions

		ENEL’s Improved Offer must be shaped as a competing offer or
		otherwise as a legally valid and enforceable offer in accordance
		with the law. Where the execution of ENEL’s Improved Offer
		requires any other action or actions by the Parties, ACCIONA
		undertakes to complete any such additional actions (provided
		always that they do not result in any costs or risks for
		ACCIONA) as may be necessary to achieve the same financial
		and legal effect sought –namely, to complete the transfer by
		ACCIONA to ENEL of its shares in ENDESA at the price
		offered in ENEL’s Improved Offer, which shall be equal to or
		higher than the price offered in the last Alternative Sale, and
		within the same period as the period offered under that
		Alternative Sale or otherwise with an equivalent financial effect.

		When, as a result of ENEL’s Improved Offer, the Takeover Bid
		proceeds with ACCIONA as a co-bidder, ENEL shall be under a

		duty to provide ACCIONA with any bank guarantees required to
		be filed with the CNMV, as well as with any other financing as
		ACCIONA may request. ENEL shall acquire, on the date of
		settlement of the Takeover Bid, any and all shares in ENDESA
		that ACCIONA would otherwise be bound to acquire; where
		this is not possible, ENEL shall simultaneously acquire and pay
		for any such shares from ACCIONA on the next stock market
		business day, except where the acquisition by ENEL is to
		proceed through a tender offer (and in such a case, ACCIONA
		undertakes to complete any additional actions necessary for
		these purposes). All taxes and expenses incurred by ACCIONA
		by reason of the maintenance, improvement and settlement of
		the Takeover Bid shall be reimbursed by ENEL. ENEL shall
		reimburse ACCIONA for any costs, expenses and interest paid
		by ACCIONA since the date when ACCIONA paid to third
		parties for the shares in ENDESA purchased by ACCIONA
		until reimbursement thereof by ENEL.

		Where the Parties are not required to launch the Takeover Bid
		under the Spanish Stock Market Act (Ley del Mercado de
		Valores) and Royal Decree 1197/1991 (or any other substitute
		legislation) without thereby defaulting upon this agreement, the
		Parties shall be released from any obligation to launch the
		Takeover Bid but shall not be released from any other
		obligations herein (including obligations under Clause 10).

		Once the Takeover Bid is completed, or where the Parties
		desisted therefrom, or else the obligation of the Parties to launch
		the Takeover Bid expired, this Clause shall no longer apply in
		respect of any further offers by third parties to acquire shares in
		ENDESA.

		This agreement and, particularly, the Put Option in Clause 10.2
		below shall expire and become of no effect if, the provisions in
		the paragraphs above having been complied with in relation to
		an Alternative Sale with no ENEL’s Improved Offer having
		been launched by ENEL, ACCIONA (a) transfers its shares in
		ENDESA to the third party offering the Alternative Sale; or (b)
		does not accept the Alternative Sale (in a case were ACCIONA
		is entitled to do so).

2.2.		Authorizations and additional offers

		The Parties agree to submit in due time and form any authorizations,
		applications and notices necessary for taking control over ENDESA as
		provided for herein. To this effect, any and all authorizations and applications
		necessary for these purposes shall be submitted. In particular:

2.2.1.	Authorizations and notices

	For the purposes of the 27^thAdditional Provision of Spanish Act
	55/1999, of 29 December, regarding tax, administrative and social
	measures, an application shall be submitted to the General Energy
	Secretariat of the Ministry of Industry, Tourism and Commerce
	(“Secretaría General de la Energía del Ministerio de Industria, Turismo
	y Comercio”), so as to cause the opening of a file to be thereafter
	submitted to the Council of Ministers –following the relevant report
	from the National Energy Commission (“Comisión Nacional de
	Energía”) and the Government Commission for Economic Affairs
	(“Comisión Delegada del Gobierno para Asuntos Económicos”)–
	requesting this body not to raise any objection to the exercise of the
	voting rights attached to the ENDESA shares.

	In addition to the necessary authorization by the CNMV, the following
	authorizations shall, among others, be applied for:

	(i)	before the National Energy Commission, the authorization
		foreseen in the Additional Provision Eleven, Third, 1,
		Fourteenth of Spanish Act 34/1998, of October 7^th, on the
		Hydrocarbon Sector, as amended by Royal Decree-Law 4/2006,
		of February 24^th, whereby the functions of the National Energy
		Commission were amended; ACCIONA and ENEL shall accept,
		where appropriate, any conditions which the National Energy
		Commission may impose, except where such conditions happen
		to be very burdensome either to both Parties or to any of them;

	(ii)	before the National Energy Commission, the authorization
		foreseen in section 34.Four of Royal Decree-Law 6/2000, on
		urgent measures to improve competition in the goods and
		services markets, so that ENEL may exercise in full its voting
		rights in ENDESA;

	(iii)	before the General Administration of Energy of the Autonomous
		Community of the Balearic Islands, the authorization foreseen in
		Decree 6/2006, of January 27^th, governing the authorization
		process for the transfer of energy distribution facilities; and

	(iv)	before the European Commission, as the takeover implies a
		European concentration under section 1 of Council Regulation
		(EC) nº 139/2004, of January 20^th2004. ACCIONA and ENEL
		shall offer, if requested, all undertakings required to obtain the
		authorization by the European Commission, except where such
		undertakings happen to be very burdensome to any of the
		Parties. To this effect, the Parties accept that ACCIONA shall be
		under no duty to dispose of any significant assets within
		ACCIONA’s renewable energies division in order to satisfy any
		conditions for the authorization in a case where such conditions

		can be satisfied through measures affecting ENDESA’s “special
		regime assets” (activos del regimen especial).

		2.2.2. Applications for authorizations, filing of notices and additional
		offers

		Notwithstanding the foregoing the Parties undertake to file any other
		applications for any authorization, as well as any other notices as may
		be required or convenient for the purpose of completing the takeover of
		ENDESA by the Parties and giving effect to all other clauses herein.

		This undertaking extends to all applications for authorizations and to the
		filing of any notices before any authorities or bodies whatsoever of any
		jurisdictions, whenever required.

		Additionally, and given that the bid herein may result in an indirect
		takeover of foreign entities, the Parties undertake to launch any tender
		offers that, according to the domestic legislations of each of the entities
		involved, may be either required for or otherwise result from such
		indirect takeovers.

2.3.		Collaboration between the Parties

		The Parties undertake, irrevocably, to collaborate in good faith in all respects
		for the purposes of filing in due time and form any offers, applications and
		notices referred to above and, to that effect, to prepare and contribute promptly
		and diligently all necessary documentation and information or documentation
		and information requested by the competent authorities or bodies.

		Additionally, the Parties shall participate jointly in whatever negotiations and
		conversations may be held with the competent authorities or bodies; in
		particular with the European Commission, with the Spanish National Energy
		Commission and with the CNMV concerning the relevant prospectus and in
		connection with the authorization for the Takeover Bid.

		If any authority were to request from the Parties any modification of their
		applications with respect to the transactions herein, the Parties undertake in
		good faith to implement all necessary modifications so to achieve the
		objectives herein, provided that any such amendments are necessary and
		respect the balance between the Parties.

2.4.		Breach of the obligation to launch the Takeover Bid

		If, by reason of a breach by any of the Parties of the provisions in Clause 2.3
		above, no Takeover Bid is launched within the period in Clause 2.1 above, then
		the non-defaulting Party shall be entitled to a penalty from the defaulting Party.
		Where the defaulting party is ACCIONA, the penalty shall be one thousand
		million euros (€ 1,000,000,000), and if the defaulting party is ENEL, then the
		penalty shall be two thousand million euros (€ 2,000,000,000).

The penalty shall not replace any compensation due by way of indemnity for damages arising from a breach of the obligation herein.

To this effect, upon a breach by any Party of the obligation to which this Clause relates which may result in the penalty (and provided always that the default is not cured within any period allowed for by the CNMV or any other administration or, where appropriate, within five (5) calendar days from a notice by the other Party), the penalty shall become immediately due, and thus the non-defaulting Party shall be entitled to demand immediate payment thereof. In such a case, the penalty shall be paid within five (5) business days after the end of the five (5) calendar day curing period above.

THIRD.- INCORPORATION OF NEWCO

3.1.	Incorporation of Newco and contributions

	ACCIONA and ENEL shall incorporate, immediately after the settlement of the
	Takeover Bid, a Spanish limited-liability company or sociedad limitada
	(hereinafter, “Newco”). The Parties undertake to contribute to Newco shares in
	ENDESA representing approximately 50.02% of ENDESA’s share capital
	(hereinafter, the “Contributions”), in accordance to the following schedule:

	(i)	upon incorporation of Newco, ACCIONA shall contribute its current
		stake in ENDESA, namely 10,964,099 shares (approximately 1.036% of
		the share capital of ENDESA), plus 42,079,382 shares (representing
		approximately 3.974% of the share capital of ENDESA) acquired by
		ACCIONA in the Takeover Bid (i.e., an aggregate of 53,043,481 shares
		in ENDESA); ENEL, in turn, shall contribute 53,043,474 shares
		(approximately 5.01% of the share capital of ENDESA) (hereinafter
		jointly referred to as the “First Contribution”);

	(ii)	during the first half of 2010, each of FINANZAS DOS and ENEL shall
		simultaneously contribute to Newco 20% of the share capital of
		ENDESA (namely 211,750,424 shares each). However, before that date,
		FINANZAS DOS shall be entitled to make its contribution and compel
		the ENEL Group to proceed simultaneously to its own contribution
		(hereinafter the “Final Contribution”).

	As a general rule concerning Contributions, the shares in ENDESA shall be
	contributed to Newco at the same value per share for all contributors, and free
	from any charges and encumbrances.

	ENEL is aware that the shares in ENDESA held by ACCIONA and FINANZAS
	DOS are pledged as security for the acquisition thereof.

	ACCIONA and FINANZAS DOS shall make their best efforts so that, at the
	time they are required to make the Final Contribution, ACCIONA’s and
	FINANZAS DOS’s shares in ENDESA are free from any charges and

	encumbrances. ACCIONA shall keep ENEL informed about the status of any
	negotiations with the financial institutions.

	Notwithstanding the above, if ACCIONA and FINANZAS DOS were unable to
	achieve the result foreseen in the previous paragraph, namely the release of the
	shares from the relevant pledge, they shall inform ENEL accordingly. In such a
	case, ENEL shall have sixty (60) business days to:

	(i)	accept delivery to Newco of FINANZAS DOS’s contribution of shares
		in ENDESA subject to the pledge, and thus accept the assumption by
		Newco of the financing secured by the pledge pursuant to the terms and
		conditions currently known; ENEL shall, in this case, be entitled to make
		the Final Contribution of its shares in ENDESA subject to the same
		terms and conditions regarding amount of guaranteed debt per share,
		pledge status and similar financing conditions; or

	(ii)	provide alternative financing to FINANZAS DOS under terms and
		conditions similar to those governing FINANZAS DOS’s acquisition
		debt (including a pledge, in favor of the financing creditor, over the
		shares or the quotas in Newco), so that such acquisition debt may be
		cancelled and the shares in ENDESA may be contributed to Newco free
		from any debt; ENEL’s alternative financing, if granted, shall be deemed
		to include the ability by FINANZAS DOS to cancel such financing at
		any time free from any penalties as well as to cancel simultaneously any
		pledge securing such financing.

	The Parties undertake to seek whatever tax structure may be more efficient for
	the Parties.

	In light of the different alternatives concerning the Contributions, the Parties
	undertake to take any actions as may be required pursuant to this agreement so
	that the two final fundamental objectives are met, namely: (i) that Newco hold
	more than 50% of the share capital of ENDESA, and (ii) that ACCIONA hold
	50% plus seven (7) quotas in Newco and the remaining quotas be held by ENEL.

3.2.	ENEL’s undertaking concerning the acquisition of shares of ENDESA

	ENEL undertakes, irrevocably, to acquire a number of shares in ENDESA equal
	to the number of shares that are subject to the equity swaps described in Recital
	Three above, which represent approximately 14.98% of the share capital of
	ENDESA (that is, 158,601,597 shares), immediately following the authorization
	by the National Energy Commission.

3.3.	Characteristics of Newco

	Newco shall have the following characteristics:

	(i)	Its capital shall be divided into as many quotas as the number of shares in
		Endesa contributed by the Parties to Newco, so that at any time

		ACCIONA holds seven (7) quotas more than ENEL and, consistently, a
		majority position in Newco.

	(ii)	Newco’s corporate name shall be as agreed by the Parties.

	(iii)	The registered office shall be located in Madrid.

	(iv)	The only corporate purpose shall be, directly, the holding of shares in
		ENDESA and indirectly, the same corporate purpose as ENDESA.

	(v)	The By-laws of Newco shall be drafted as agreed by the Parties
		consistently with the provisions herein in view of the spirit and intention
		thereof; for the case that no applicable provision can be found herein, and
		where no such provision can be inferred from the intention of the Parties,
		then whatever more appropriate provisions consistent with the law and
		business practices shall apply. In case of any discrepancy between this
		agreement and the By-laws, this agreement shall prevail. In that respect,
		the Parties hereby waive any right under section 44.2 of the Spanish
		Limited Liability Companies Act (Ley de Sociedades de Responsabilidad
		Limitada).

3.4.	Guarantee for the Contributions

	If any of the Parties defaults, wholly or in part, upon the obligation to contribute
	to Newco the shares in ENDESA, or else complies with such obligation but late,
	as described in Clause 3.1 above, the following –cumulative– consequences
	shall follow:

	(i)	the defaulting Party shall pay to the other Party, by way of a penalty, the
		amount of one thousand million euros (€ 1,000,000,000). Said amount
		shall not be subject to reduction under any circumstances and shall
		become due upon the end of the term foreseen herein for the completion
		of each subsequent contribution; this penalty shall not replace any
		indemnity for damages that may be due by reason of the infringement of
		the obligation above; and

	(ii)	where ENEL is the defaulting Party, ACCIONA shall become
		immediately entitled to exercise the Put Option in Clause 10.2 below.

FOURTH.- UNDERTAKINGS REGARDING NEWCO

4.1	General provision concerning decisions in Newco and ENDESA

	Any corporate resolutions by Newco or ENDESA which may be necessary or
	convenient in order to comply with and make this agreement effective shall be
	passed in each case pursuant to the relevant Clause herein. For these purposes,
	and in order for the Parties to comply fully and effectively with the agreement,
	the Parties shall express their positions precisely within the relevant corporate
	bodies.

	The Parties agree to adapt and keep updated the lists of Reserved Matters (as
	this term is defined in Clause 9 below) whenever necessary in order to meet
	any requirements under any accounting rules applicable from time to time in
	Spain and Italy, so as to ensure that the investment of the Parties qualifies as
	Interests in Joint Ventures capable of proportionate consolidation –
	Participaciones en Negocios Conjuntos susceptibles de consolidación
	proporcional (IRS 31).

4.2	Decisions by the General Shareholders Meeting of Newco

	Any resolutions passed by the General Shareholders Meeting of Newco will
	require, to be validly approved, the favorable vote of, at least, fifty per cent plus
	one of the votes corresponding to the quotas in which the capital of Newco is
	divided.

	As an exception, the favorable vote, of at least, two thirds of the votes
	corresponding to the quotas in which the capital of Newco is divided shall be
	required in order to validly pass the following resolutions (hereinafter, the
	“Reserved Matters to Newco’s General Shareholder Meeting”):

	(i)	any amendment to the corporate By-laws;

	(ii)	transformation, merger or split-off, in any form whatsoever, as well as
		the dissolution and winding-up of the company;

	(iii)	any share capital increase or decrease, and the removal of any
		pre-emption rights (derecho de preferencia) in the event of any capital
		increase;

	(iv)	the removal (exclusión) of any partner;

	(v)	the appointment of the auditor of the company, whenever the auditor
		proposed is other than any of the four (4) main international auditing
		firms (KPMG, Deloitte, Ernst & Young and PWC);

	(vi)	the approval of the annual accounts; and

	(vii)	the establishment or modification of any dividend policy which deviates
		from the provisions in Clause 11 below.

4.3		Board of Directors of Newco

		4.3.1. Composition

		Newco shall be managed by a Board of Directors, which shall be
		formed by an even number of directors, half of whom shall be appointed
		upon a proposal by ACCIONA and the other half upon a proposal by
		ENEL. Directors of Newco shall also serve as directors in ENDESA.

		In case that, for any reason whatsoever, any of the members of the
		Board of Directors of Newco leaves its position as director, the Parties
		undertake to hold a General Shareholders Meeting as soon as possible,
		so as to fill the vacant post. Likewise, the Parties undertake to vote in
		such Meeting for the appointment as director of whoever nominee may
		have been proposed by such Party which had initially proposed the
		appointment of the leaving director.

		Except where substitute directors were appointed, and so long as the
		General Shareholders Meeting above is not held, the Parties undertake
		not to take any decisions within the Board of Directors of Newco,
		except with the favorable vote of, at least a representative of each of
		ACCIONA and ENEL.

		In any case, one of the directors appointed upon a proposal by
		ACCIONA shall be appointed as Chairman of the Board of Directors of
		Newco. The Chairman shall not have an executive role.

		ENEL shall propose the Secretary to the Board of Newco, with the
		approval of ACCIONA. A practicing lawyer of acknowledged prestige
		shall be appointed, not necessarily a director. The Board of Directors of
		Newco shall dismiss the Secretary when required by any of the Parties
		in case of loss of confidence, unilaterally considered.

		The Board of Directors shall meet monthly and also whenever requested
		by at least two (2) directors. In such a case the Chairman shall call for
		the meeting immediately.

		4.3.2. Passing of Resolutions

		In order to be validly passed, any resolutions by the Board of Directors
		of Newco shall require the favorable vote of a majority of its members.
		In case of a tie, the Chairman of the Board of Directors shall have the
		casting vote.

		Notwithstanding the foregoing, any resolutions in relation to the
		following matters (the “Reserved Matters to Newco’s Board of
		Directors”) shall require the favorable vote of two thirds of the
		directors:

(i)		any disposition or encumbrance, by any title whatsoever, of
		shares of ENDESA;

(ii)		the acquisition of shares of ENDESA outside the procedures set
		out herein;

(iii)		any indebtedness of Newco other than under Clause 3.1 above,
		and the obtaining or the provision of guarantees that, in the
		aggregate, exceed one million Euros (€ 1,000,000);

(iv)		the incorporation or acquisition of subsidiaries or the acquisition
		of any stake in any commercial or civil entities;

(v)		the delegation of any authority of the Board of Directors in favor
		of a Managing Director or an Executive Committee;

(vi)		the determination of the direction of Newco’s vote at the
		General Shareholding Meeting of ENDESA, whenever the
		resolution to be passed by ENDESA deals with a Reserved
		Matter to ENDESA’s General Shareholders Meeting (as this
		expression is defined in Clause 6.3.1 below);

(vii)		the execution of any powers of attorney authorizing any action
		qualified as a Reserved Matter to Newco’s General Shareholder
		Meeting or as a Reserved Matter to Newco’s Board of Directors;
		and

(viii)		any resolutions qualifying as Reserved Matters to ENDESA’s
		Board of Directors (as this expression is defined in Clause 6.3.2
		below).

FIFTH.- PARTIES’ STAKES IN ENDESA

In accordance with the provisions above, the Parties’ stakes in the share capital of ENDESA shall, after the Contributions, be structured as follows:

(i)		Newco shall hold more than 50% but no more than 50.02% of ENDESA’s
		share capital.

(ii)		ENEL shall, directly or indirectly, hold any shares in ENDESA acquired by it
		in the Takeover Bid over and above those contributed to Newco.

SIXTH.- COVENANTS IN RELATION TO ENDESA

6.1.	Entry into force of the syndication covenants

	So long as the Takeover Bid is not settled, the Parties shall be free to determine
	in their sole discretion the direction of their voting rights attached to their
	shares of ENDESA.

	The provisions set forth below in this Clause shall apply only once the
	Takeover Bid is settled and provided always that the Parties gained, through the
	Takeover Bid, Effective Control over ENDESA.

	“Effective Control” shall mean the situation where the Parties (i) hold, in
	aggregate, directly or indirectly, more than 50%of the share capital of
	ENDESA pursuant to the shareholding structure agreed herein, and (ii)
	managed to appoint more than half of the members of the Board of Directors of
	ENDESA.

6.2.	Composition and offices within the Board of Directors

	6.2.1.	Composition and appointment of the directors by the Parties

		The composition of ENDESA’s managing body shall be as follows:

		(i)	The Board of Directors shall be composed by an even number of
			directors.

		(ii)	ACCIONA and ENEL shall have the right to appoint the same
			number of directors each. The Parties shall replace any leaving
			director by a nominee proposed by whatever Party proposed the
			leaving director at the time.

		The Parties undertake not to resort to the proportional representation
		system set forth in section 137 of the Spanish Corporations Act (Ley de
		Sociedades Anónimas) in order to make up for any vacancies within
		ENDESA’s Board of Directors.

	6.2.2.	Chairman of the Board of Directors

		The Chairman of ENDESA’s Board of Directors shall be appointed, in
		any case, at ACCIONA’s request, among those directors of ENDESA
		appointed following a proposal by ACCIONA.

		The Chairman shall have executive authority and, for these purposes,
		shall be vested with whatever authority of the Board of Directors that
		may be so delegated onto the Chairman in accordance with the law and
		the by-laws. The Chairman shall exercise any such authority acting
		jointly (mancomunadamente) with the Managing Director.

6.2.3.

Managing Director

The appointment of ENDESA’s Managing Director shall in any event

fall to a proposal by ENEL, among the directors appointed by ENEL in

ENDESA.

The Managing Director shall be delegated any and all authority of the

Board of Directors which, under the laws and the by-laws, is capable of

delegation. Such authority shall be exercised jointly

(mancomunadamente) with the Chairman.

6.2.4.

Secretary to the Board of Directors

The proposal for the appointment of the Secretary to ENDESA’s Board

of Directors shall correspond to ENEL with the approval of ACCIONA.

The appointment shall fall on a practicing lawyer of acknowledged

prestige, not necessarily a director.

ENDESA’s Board of Directors shall dismiss the Secretary upon a

request by any of the Parties in the event of loss of confidence,

unilaterally considered.

6.2.5.

General Secretary

The proposal for the appointment of a General Secretary in ENDESA

shall correspond to the Chairman. The appointment shall fall on a

practicing lawyer of acknowledged prestige. The functions of the

General Secretary shall be agreed upon by the Chairman and the

Managing Director. The General Secretary shall have a right to attend

and speak (but not to vote) at meetings of the Board of Directors.

6.2.6.

Announcements of Board of Directors meetings

The Board of Directors of ENDESA shall meet monthly and also

whenever requested by at least two (2) directors. In such a case the

Chairman shall call for the meeting immediately.

6.2.7.

Executive Committee

The rules concerning the appointment of directors in ENDESA and the

distribution of seats upon a proposal by the Parties, the provision of a

casting vote for the Chairman of the Board of Directors and any other

provisions agreed above shall apply, mutatis mutandis, to the

appointment of members of the Executive Committee.

6.3.	Decision-making process

	6.3.1.	Decisions passed by the General Shareholders Meeting of ENDESA

		Regarding all shares in ENDESA held from time to time by ACCIONA
		and ENEL and not contributed to Newco, ACCIONA and ENEL
		undertake expressly and irrevocably to vote any such shares in the
		General Shareholders Meetings of ENDESA always in the same
		direction as Newco does.

		The following resolutions (hereinafter, “Reserved Matters to
		ENDESA’s General Shareholder Meeting”) shall only be valid if
		passed pursuant to a favorable vote by ACCIONA and ENEL:

		(i)	any amendment to the corporate By-laws resulting in the
			transfer of the registered office abroad, any change to the
			corporate name, the amendment of the managing system, the
			amendment of the rules governing the approval of resolutions by
			the corporate bodies, or any amendment to the subject-matter or
			to the form of exercise of any rights attached to the shares;

		(ii)	transformation, merger or split-off, in any form whatsoever, as
			well as the dissolution and winding-up of the company

		(iii)	the removal of any pre-emption rights (derecho de suscripción
			preferente) in the event of any capital increase, or upon any
			issue of convertible bonds or any other negotiable instrument
			exchangeable for shares;

		(iv)	any capital increase or decrease, or any issue of bonds;

		(v)	any amendment to the dividend distribution policy in respect of
			the dividend distribution policy established in the company’s
			Business Plan; and

		(vi)	any resolution authorizing the admittance to trading (listing) or
			de-listing of the shares of the company to or from any organized
			market.

	6.3.2.	Decisions passed by the Board of Directors of ENDESA

		Any decisions of the Board of Directors of ENDESA shall be taken
		pursuant to the favorable vote of a majority of the directors and, where
		appropriate, pursuant to the casting vote of the Chairman in case of a
		tie.

		A Deadlock Event (as this term is defined in Clause 9 below) shall be
		deemed to have occurred whenever more than half of the directors
		nominated by a Party disagree with the annual (individual or

consolidated) accounts to be submitted by the Board for approval by the
General Shareholders Meeting.

Notwithstanding the provisions in the first paragraph of this Clause
6.3.2, any decisions on the following reserved matters (the “Reserved
Matters to ENDESA’s Board of Directors”) shall require the
favorable vote of the directors appointed by ACCIONA and ENEL –
where, also, the direction of the relevant vote concerning these matters
shall be agreed to at the level of Newco in advance:

(i)		approval of the Business Plan, the Budget and any deviations or
		amendments thereto;

(ii)		approval of investments above one hundred million Euros
		(€ 100,000,000);

(iii)		approval of the purchase of assets above one hundred million
		Euros (€ 100,000,000);

(iv)		any indebtedness of ENDESA, any leasing transactions and the
		obtaining or provision of guarantees which, in the aggregate,
		exceed one hundred million Euros (€ 100,000,000);

(v)		the incorporation or acquisition or the sale of subsidiaries, or the
		acquisition or disposal of any stake in any commercial or civil
		entities for an amount above one hundred million Euros
		(€ 100,000,000);

(vi)		any judicial or out-of-court settlement above twenty-five million
		Euros (€ 25,000,000);

(vii)		any proposal for amendments to the By-laws concerning a
		Reserved Matter to ENDESA’s General Shareholders Meeting;

(viii)		approval of any financing policies;

(ix)		any change to the dividend distribution policy in respect of the
		policy provided for in the Business Plan;

(x)		the appointment of the auditor of the company, whenever the
		auditor proposed is other than any of the four (4) main
		international auditing firms (KPMG, Deloitte, Ernst & Young
		and PWC);

(xi)		agreements with related parties for amounts above ten million
		Euros (€ 10,000,000), without prejudice to the application of the
		provisions concerning this matter set out in the Código
		Unificado de Buen Gobierno;

(xii)		the approval of and any amendment to the Code of Conduct;

	(xiii)	approval of the general criteria concerning the company’s
		accounting policies; and

	(xiv)	the execution of any powers of attorney authorizing any action
		qualified as a Reserved Matter to ENDESA’s Shareholder
		Meeting or a Reserved Matter to ENDESA’s Board of Directors.

	Any resolutions passed by the Board of Directors of ENDESA in
	opposite direction to the relevant resolution in Newco, approved
	pursuant to the vote of the directors nominated by any of the Parties
	shall be construed, for the purposes hereof and to the extent legally
	possible, as a breach of this agreement by the Party who had appointed
	that/those director/s, and thus may be construed as a Deadlock Event (as
	defined in Clause 9 below) by the non-defaulting Party.

6.4.	Amendments to the By-Laws and the corporate documentation of
	ENDESA

	The Parties undertake to proceed, within the shortest possible period following
	the settlement date of the Takeover Bid, to the relevant amendments to the
	By-laws of ENDESA and to the Regulations of ENDESA’s General
	Shareholders Meeting, Board of Directors and Committees, so that they
	conform, to the extent reasonable, to any corporate governance provisions
	required by the joint management project herein.

	In case of discrepancy between this agreement and the By-laws of ENDESA or
	the Regulations of ENDESA’s General Shareholders Meeting, Board of
	Directors or Committees, the provisions herein shall prevail between the Parties.

6.5.	Operative Committees

	ENDESA shall have, to the extent legally possible, three (3) operative
	committees (namely an investment committee, a synergies and integration
	committee, and a financial committee), whose members shall be appointed by
	the Parties by half. The Chairman and the Managing Director shall agree upon
	the functions of these committees.

SEVENTH.- AGREEMENT ON RENEWABLE ASSETS

7.1.	Combination of assets

	(i)	The Parties undertake to integrate in whatever company ACCIONA may
		propose (hereinafter for the purposes herein, “ACCIONA ENERGÍA”)
		any renewable energy generation assets which at the time of such
		integration may belong to the ACCIONA and ENDESA Groups
		(regardless of whether such assets are operative, under construction,
		development and/or evaluation at the time) for a value such that
		ACCIONA holds, at least, 51% of the share capital and ENDESA holds

		the remaining share capital in ACCIONA ENERGÍA. For these
		purposes, renewable energy generation assets shall mean those assets
		defined as instalaciones de producción de régimen especial (special
		regime production facilities) by Spanish legislation, expressly excluding
		co-generation but including biofuel.

(ii)		The Parties shall negotiate in good faith the way in which such transfer is
		to proceed, attempting to minimize any associated costs. The transfer
		provided for herein shall take place within six (6) months following the
		acquisition of Effective Control over ENDESA by the Parties. To this
		effect, the Parties undertake to pass as many resolutions as may be
		necessary at the corporate bodies of ENDESA so that the transfer may
		proceed. Likewise, the Parties undertake to make their best efforts to
		obtain whatever authorizations may be necessary for the transfer.

(iii)		The assets of ACCIONA and ENDESA shall be valued at market value.
		The valuation shall proceed as follows: (a) each of ACCIONA and
		ENEL shall designate an international investment bank of acknowledged
		prestige to value any assets of ACCIONA and ENDESA to be
		transferred to ACCIONA ENERGÍA; (b) if the difference between the
		value determined by both reports is less than 10%, the relevant value
		shall be the average of the values so determined; (c) if the difference
		between both valuations is higher than 10%, ACCIONA and ENEL shall
		request a third valuation from an investment bank appointed by mutual
		consent by the banks initially appointed by the Parties and, failing
		agreement, by drawing lots among six (6) international investment banks
		of acknowledged prestige and experienced in the European M&A
		market. For these purposes, reference shall be had to the European M&A
		ranking for the last three (3) years by volume of transactions; (d) the
		final values shall result from the average of the values determined in the
		report by the third investment bank and those determined in the report
		issued by that of the other two investment banks which come closer to
		the valuation by the third investment bank. The report shall also include
		a proposal for adjustment in case the value of the assets selected by the
		Parties does not result in the referred distribution of shares in ACCIONA
		ENERGÍA.

		Thus, the value of the assets shall be: (a) the average between the values
		assessed by the two investment banks appointed by ACCIONA and
		ENEL, where the difference between the valuation in both reports is
		lower than 10%; (b) where such a difference exceeds 10%, the average
		between the values assessed in the report issued by the third investment
		bank and those values assessed in the report of whichever bank (out of
		the other two banks) that comes closer to the valuation assessed by the
		third investment bank.

		If the stake which would otherwise correspond to ENDESA in
		ACCIONA ENERGÍA were higher than 49%, ENDESA shall contribute,
		together with the assets, any associated debt related to such assets to the
		extent necessary so that such stake does not exceed 49%.

	(iv)	Any decisions to be passed by the Board of Directors of ENDESA in
		connection with the transfer referred to herein shall be so passed, where
		appropriate, exclusively by those directors of ENDESA that were
		appointed by ENEL, in light of the conflict of interest affecting to the
		directors appointed by ACCIONA. Notwithstanding the foregoing,
		ENEL undertakes to vote in such a way so as to ensure that the decision
		by the Board of Directors actually meets the purpose of this Clause.

7.2.	Management of ACCIONA ENERGÍA

	(i)	The management of ACCIONA ENERGÍA shall correspond to
		ACCIONA which, in any case, shall appoint at least half plus one of the
		members of the Board of ACCIONA ENERGÍA. The Board shall
		delegate its authority to an Executive Committee and to a Managing
		Director. ACCIONA shall hold the majority of the seats of the Executive
		Committee and shall appoint the Managing Director.

	(ii)	ENDESA shall be entitled to appoint to the Board of Directors of
		ACCIONA ENERGÍA whatever number of directors as may result under
		the proportional representation rule (derecho de representación
		proporcional). ACCIONA acknowledges and undertakes to protect
		ENDESA’s position as a minority shareholder in view of the conflict of
		interest derived from the stake and presence held by ACCIONA in
		ENDESA’s share capital and corporate bodies, respectively. The
		removal of any pre-emption rights (derecho de suscripción preferente)
		arising by reason of any share capital increase in ACCIONA ENERGÍA
		shall require ENDESA’s favorable vote as long as ENDESA remains as
		a shareholder in ACCIONA ENERGÍA. Additionally, ENDESA shall be
		entitled to appoint an internal comptroller in ACCIONA ENERGÍA.

EIGHTH.- INTEGRATION AND VALUATION OF ASSETS

The Parties undertake, subject always to obtaining the relevant administrative authorizations and those by the competition authorities, to integrate the business currently performed by ENEL VIESGO GENERACIÓN, S.L, ENEL VIESGO DISTRIBUCIÓN, S.L., ENEL VIESGO ENERGÍA, S.L. and ENEL VIESGO SERVICIOS, S.L., or by any 100% subsidiaries of ENEL replacing these companies (hereinafter jointly referred to as “ENEL VIESGO”) into ENDESA. This process shall be promoted within a six (6) month term as from the acquisition of Effective Control by the Parties over ENDESA, in any event through whatever legal mechanism may be deemed most convenient.

If the authorization for this integration were made conditional upon a disposal of assets by ENDESA, the Parties shall consider whether it is in ENDESA’s best interest to comply with such a requirement, and shall decide upon the integration accordingly.

The integration may not alter any of the stakes held directly or indirectly by the Parties in Newco nor the stake held by Newco in ENDESA, and therefore Newco shall, after

the integration of the assets of ENEL VIESGO, continue holding 50.02% of the share capital in ENDESA.

The valuation of ENEL VIESGO shall proceed on the analogy of Clause 10.2.3. (ii) below (“Market Value”).

Any decisions to be passed by the Board of Directors of ENDESA in connection with the integration referred to herein shall be so passed excluding any votes by those directors of ENDESA appointed by ENEL, in light of the conflict of interest affecting such directors. Notwithstanding the foregoing, ACCIONA undertakes to vote in such a way so as to ensure that the decision by the Board of Directors actually meets the purpose of this Clause.

NINTH.- CONFLICT RESOLUTION SYSTEM

The Parties agree that, in case of disagreement regarding the management of ENDESA or Newco, they shall abide by the provisions below.

(i)		A disagreement (the “Disagreement”) shall be deemed to have occurred where,
		in the course of taking any decision on Reserved Matters to Newco’s General
		Shareholders Meeting, Reserved Matters to Newco’s Board of Directors,
		Reserved Matters to ENDESA’s General Shareholders Meeting or on Reserved
		Matters to ENDESA’s Board of Directors (hereinafter jointly referred to as the
		“Reserved Matters”), and without prejudice to the foregoing Clauses, a
		disagreement arises between the Parties thus preventing the approval of the
		relevant decision.

(ii)		Upon a Disagreement, the Parties undertake to negotiate in good faith for a
		period of twenty (20) business days from the occurrence of the Disagreement
		(hereinafter, the “Initial Term”). Such negotiations shall be carried out by
		representatives of each of the Parties holding decision-taking authority.

(iii)		In case that, after the Initial Term, the Parties do not reach an agreement, they
		shall submit the issue to the main executives of each of the Parties, who shall try
		to solve the Disagreement within the maximum term of ten (10) business days,
		as from the third business day following the day on which the Initial Term
		elapsed (hereinafter, the “Second Term”).

(iv)		Once the Second Term has elapsed without agreement, whichever decision that
		happens to alter the least any previous situation and practices shall be taken.

(v)		Notwithstanding the foregoing, if after a three (3) year term as from the date
		hereof a Deadlock arises and the Second Term elapses without any agreement by
		the main executives of the Parties, then a deadlock event shall be deemed to
		have occurred (a “Deadlock Event”) and the following Clause shall apply.

TENTH.- TERMINATION OF THE RELATIONSHIP BETWEEN THE PARTIES

10.1	Particular cases

	In the case of a Deadlock Situation as foreseen in paragraph (v) of Clause 9
	above, and in any event ad nutum (at will) during the period between the fifth
	and the tenth anniversary hereof (subject to any extension agreed by the
	Parties), any of the Parties may request the division of the assets of ENDESA
	(the “Division”). The Division shall proceed as follows and in any event
	pursuant to the regulations governing the stock market as well as any other
	special legislation applicable to the case:

	(i)	The Party requesting the Division shall so notify -in a reliable manner
		(fehacientemente)- to the other. The notice shall include the
		appointment of the investment bank proposed by the requesting Party to
		value the assets of the ENDESA Group. The proposed investment bank
		shall meet the requirements in paragraph (iii) below.

	(ii)	Following receipt of such notice, the recipient Party shall have fifteen
		(15) days in order to accept the proposed investment bank as the sole
		bank for the purposes of the assessment or, otherwise, to appoint a
		second investment bank. Where a second investment bank is appointed,
		such bank shall meet the requirements in paragraph (iii) below.

	(iii)	The investment bank or banks proposed shall proceed to an assessment
		of the value of each asset within the ENDESA Group (to the extent of
		the actual percentage thereon held by ENDESA). Where there are two
		investment banks, each asset shall be valued at the average between the
		two valuations, except for those assets where the difference between
		their valuations is higher than 10%; in such a case, a new valuation for
		such assets shall be provided by a third investment bank. This third
		investment bank shall be appointed by mutual consent by the initial two
		banks and, failing agreement, by drawing lots before a Notary among
		six (6) international investment banks of acknowledged prestige and
		experienced in the European M&A market. For these purposes,
		reference shall be had to the European M&A ranking for the last three
		(3) years by volume of transactions.

	(iv)	The final values for each asset shall be: (a) where a single investment
		bank was appointed, the value assessed by such bank; (b) where two
		investment banks were appointed, and provided that the difference
		between both valuations does not exceed 10%, the average between
		both valuations; and (c) where the difference between the valuations
		prepared by the two investment banks exceeds 10%, the value of the
		asset shall be the average between the values determined in the report
		by the third investment bank and the value assessed for the same asset in
		the report issued by that of the other two investment banks which comes
		closer to the valuation by the third investment bank.

(v)	Once the different assets in the ENDESA Group have been valued, the
	valuing bank or banks shall prepare different lots of assets (each
	representing an efficient, consistent and balanced group of assets for the
	operation of the power business). Any lots for the Iberian market shall
	be prepared so that they:

	-	include integrated business both in the power (generation,
		distribution and commercialization) and gas (LNG agreements,
		holdings in regasification facilities / regasification, distribution and
		commercialization agreements) sectors;

	-	are consistent from a territorial point of view, if possible by
		assigning to each lot entire Autonomous Regions (Comunidades
		Autónomas). Each of Portugal and Morocco should be entirely
		allocated to separate lots;

	-	include (each lot) a balanced and similar generation mix made up
		of the different technologies (hydraulic, nuclear, carbon, combine
		cycle gas turbine facilities, etc.) available;

	-	are appropriately sized so as to allow ACCIONA to choose, at least
		between two options, a lot for the Iberian market not exceeding
		30% of the assets held by ENDESA in such territory.

	Any remaining assets shall be grouped by geographical areas.

(vi)	Once the different lots have been prepared and valued, ACCIONA shall
	have a preferred right to configure the lot to be awarded to it following
	completion of the Division, by selecting whatever assets ACCIONA
	may deem appropriate as follows:

	(a)	ACCIONA shall, within a two (2) month term, select lots up to a
		market value of 30% of the total value, net of debt (enterprise
		value), of the assets of the ENDESA Group.

	(b)	Any lot of assets selected by ACCIONA shall include any debt
		guaranteed by –or associated to– such assets as well as any other
		agreements and provisions related thereto.

	(c)	If the resulting value of the lot selected by ACCIONA, after
		deducting any associated debt as well as the value of any portion
		thereof attributable to the remaining shareholders other than the
		Parties, were to exceed the value of ACCIONA’s financial stake
		in ENDESA (valued as agreed herein), such value shall be
		adjusted by allotting to ACCIONA corporate debt and other
		liabilities to the extent necessary to cancel any such excess.
		Where, on the other hand, the resulting value of the lot (after the
		deduction referred to above) is less than the value of
		ACCIONA’s financial stake in ENDESA (valued as agreed
		herein), then all appropriate measures shall be taken in order to

		cancel any debt associated to the assets in the relevant lot or,
		where appropriate, the relevant amount of cash shall be added to
		the lot, in any event to the extent necessary to achieve the
		relevant balance.

	(d)	Any remaining assets shall make up the lot to be allotted to
		ENEL.

	(e)	All other shareholders in ENDESA shall hold a stake in the
		resulting companies in whatever proportion may correspond to
		them in accordance with the law.

(vii)	After the relevant lots have been formed, the Parties shall agree on the
	most appropriate legal and financial structure to complete the Division
	without thereby diluting the other shareholders, thereby ensuring an
	equal treatment for all other such shareholders and optimizing any
	taxation and transaction costs associated to the division process.

	Each Party shall have a majority stake in those companies where the
	assets allotted to such Party pursuant to the Division may be
	contributed. The Parties shall relinquish, pursuant to the relevant legal
	mechanism, any stake in those companies where the other Party’s lot is
	contributed.

	If the Parties do not reach to a full agreement on the legal and financial
	structure of the Division within two (2) months after the date when the
	notice selecting lots and referred to in paragraph (a) in sub-section (vi)
	above is served, such structure or any disagreement thereon shall be
	determined or resolved by the Advisory Team (as defined below),
	acting pursuant to the rules and principles herein with due respect to the
	purposes of this agreement and in accordance with their best
	professional criteria. The Parties hereby agree to abide by the criteria
	laid down by this Advisory Team.

	For the purposes of the previous paragraph, the Advisory Team shall be
	made up of the investment bank or banks chosen pursuant to the
	procedures above; by a Spanish legal advisor; and by an international
	auditing firm, in any event chosen by the Parties. Where the Parties fail
	to agree on the last two members of this Advisory Team, these two
	members shall be appointed by drawing lots before a Notary among the
	four (4) most reputable firms in the domestic market in their respective
	fields of practice, except that firms keeping a significant professional
	relationship with any of the Parties during the last two (2) years shall be
	excluded.

(viii)	Following exercise of the Put Option in Clause 10.2 below, no request
	for Division shall be admitted, and any Division in progress shall be
	stalled.

10.2	Put Option

	10.2.1. Nature of the Put Option

	In light of any possible conflict of interest between the Parties by reason
	of the industrial relationships that shall arise following the execution of
	this agreement, as well as any possible Deadlock Event, any possible
	failure to take control over ENDESA, the complexity involved in any
	Division process and the convenience to keep ENDESA’s business as a
	single unit, ENEL hereby grants to ACCIONA –and ACCIONA hereby
	accepts– a put option (hereinafter, the “Put Option”) under the terms
	and conditions below.

	The Put Option, which has an unconditional and irrevocable nature, may
	be exercised by ACCIONA at any time between the third and the tenth
	anniversary hereof.

	Pursuant to the Put Option,

	a.	ACCIONA is entitled to sell and transfer to ENEL, and ENEL is
		then bound to buy and acquire from ACCIONA, all the quotas
		in Newco held by ACCIONA as of the exercise date
		(hereinafter, the “Quotas”), free from charges and
		encumbrances and subject, in any event, to the terms in this
		Clause 10.2; and

	b.	ACCIONA is entitled to sell and transfer to ENEL, and ENEL is
		then bound to buy and acquire from ACCIONA, all shares in
		ENDESA held by ACCIONA as of the exercise date
		(hereinafter, the “Shares”), free from charges and encumbrances
		and subject, in any event, to the terms in this Clause 10.2.

	Any references to ACCIONA herein shall be deemed to include a
	reference to any companies within its group.

	ENEL is entitled to nominate a third party who shall acquire and pay for
	the Shares and the Quotas. ENEL hereby represents and warrants in
	favor of ACCIONA, by way of joint and several guarantee, that the
	third party shall acquire the Shares and the Quotas, and that the third
	party shall pay for such Shares and Quotas when due under the terms
	herein.

	In any event, the Put Option may be exercised only once, and then over
	all the Quotas and Shares.

	10.2.2. Exercise period and formalization of the transfer

	The Put Option may be exercised at any time between the third and the
	tenth anniversary hereof.

Once the Put Option is exercised, the sale and purchase and the transfer
of the Quotas and the Shares, free from any charges and encumbrances,
shall proceed as follows:

(i)	the transfer of Shares shall proceed pursuant to Royal Decree
	1416/1991, of December 27^th(or any substitute thereof), on
	Stock Exchange transactions, transfer of listed securities out of
	the stock exchange and adjusted average exchanges.

(ii)	the transfer of Quotas shall proceed on the same date than the
	transfer of Shares, through the relevant public instrument.

10.2.3. Exercise Price

The price for the transfer of the Quotas and Shares shall be determined
by reference to the value of the shares in ENDESA (discounting, in the
case of the Quotas, any net debt owed by Newco).

(i)	Rules for the calculation of the price

	The exercise price for each share in ENDESA shall be
	determined as follows:

	a)	The base price shall be thirty eight euros and seventy
		five cents (€ 38.75) or any higher price offered pursuant
		to the last improvement offered in the E.On Offer.

		This is the minimum price per share in ENDESA for the
		purposes of the exercise of the Put Option in any of the
		circumstances provided for in this Clause 10.2.

	b)	Where the Parties have Effective Control over ENDESA
		at the time of exercising the Put Option, the exercise
		price per share in ENDESA shall be the higher of: (x) the
		market value assessed pursuant to the procedure in sub-
		section (ii) below (hereinafter, the “Market Value”) or
		(y) the price in sub-section (iii) below (the price in the
		Takeover Bid, as improved where appropriate).

(ii)	Market Value

	The market value shall be determined by applying any
	customary criteria for valuing similar companies prevailing at
	the time in the capital markets, among others, discounted cash
	flows, multiples for previous comparable transactions, multiples
	in respect of comparable listed companies, and any other criteria
	used in the power sector.

	Each of ACCIONA and ENEL shall appoint an investment bank
	of acknowledged prestige in order to assess the Market Value.

	Any such banks shall apply, for the purposes of their valuation,
	the criteria above. The valuation shall proceed as follows: (a)
	where the difference between the value assessed by each bank is
	less than 10%, the relevant value shall be the average of the
	values so assessed; (b) if the difference between both valuations
	is higher than 10%, ACCIONA and ENEL shall request a third
	valuation from an investment bank appointed by drawing lots
	among six (6) banks (all meeting the requirements under Clause
	10.1.(iii) above) nominated by the Parties by halves; this
	investment bank shall also apply the criteria referred to above;
	(c) the final value shall be the average between the value
	determined in the report by the third investment bank and the
	value determined in the report issued by that of the other two
	investment banks which comes closer to the valuation by the
	third investment bank.

	The valuation process by the investment banks shall finish
	within a maximum term of three (3) months from the date of the
	notice of exercise of the Put Option sent by ACCIONA to
	ENEL. The investment banks shall be required to commit
	explicitly to this term.

(iii)	Reference to the price of the Takeover Bid

	The Market Value determined by the investment banks shall be
	replaced by the final price of the Takeover Bid (i.e., the price
	that incorporates the latest improvement, if any, even if the
	Takeover Bid was not successful), adjusted pursuant to
	paragraph (iv) below –if such result were higher than the Market
	Value–, so that the latter price shall be the minimum exercise
	price of the Put Option if the Parties gained Effective Control
	over ENDESA.

(iv)	Adjustment of the price

	Both the price established in paragraph (iii) above (Reference to
	the price of the Takeover Bid) as well as the base price
	established in Clause 10.2.3.(i).(a) shall be adjusted:

	a.	by adding interest at a three-month Euribor rate plus
		eighty five (85) basis points, applicable as from the date
		hereof over the acquisition debt associated at any time to
		the Shares of ENDESA which are directly or indirectly
		subject to this Put Option, accrued from the date hereof
		until the date when the exercise price of this Put Option
		is paid.

		For these purposes, “EURIBOR” means the Euro money
		market benchmark rate which, pursuant to the rules
		established by the European Banking Federation, may be

		published on Reuter’s EURIBOR 01 screen, or that
		which may subsequently replace it, at approximately
		11.00 a.m. on the second business day in Madrid
		immediately prior to date of this agreement for Euro
		deposits for a period of three months, and then thereafter
		for any three month successive periods. Should no such
		rate appear on such screen for such a period, the
		reference interest rate shall be determined by lineal
		interpolation between the two reference rates for the
		closest period upwards and downwards (or, failing
		which, by applying the relevant rate to the closest
		period).

	b.	less any dividends and capital reimbursements paid to
		such Shares since the date hereof until the date when the
		exercise price of this Put Option is paid; and

	c.	adjusting the relevant result in order to reflect the impact
		of any split of the Shares and any transactions which
		may have led to any exchange of the Shares, or to reflect
		any other similar circumstances which call for a review
		of the price per share under customary market practices.

(v)	Payment of the price

	The exercise price of the Put Option, both for the Shares and for
	the Quotas, shall be paid by banker’s cheque or bank transfer at
	the time of the relevant transfer. Following payment, ACCIONA
	shall acknowledge receipt thereof in favor of ENEL.

10.2.4. Exercise Notice

ACCIONA shall, where appropriate, exercise the Put Option pursuant to
a public instrument to be served on the counterparty by way of exercise
notice. This notice shall indicate:

(i)	The express and irrevocable intention to exercise the Put Option
	and therefore, the intention to sell and transfer to ENEL all the
	Quotas and Shares.

(ii)	The notary before which the relevant share and purchase of the
	Quotas shall take place, to be freely appointed by ACCIONA.

The exercise of the Put Option shall be irrevocable.

The exercise notice, referred to in this Clause 10.2.4, shall be served by
notarial means (conducto notarial) on the address for ENEL stated in
Clause 19 below. Likewise, the intervening Public Notary shall send to
ENEL by fax, to the number stated in the said Clause, the content of the
public instrument. The exercise notice shall be deemed sent and

		received on the date on which this fax is actually sent (which shall serve
		as the exercise date of the Put Option).

		10.2.5. Execution of the transfer

		The transfer shall proceed at any time selected by ENEL, in any event
		within sixty (60) business days from the date when the Put Option was
		exercised. However, were Effective Control was gained, the transfer
		shall proceed within thirty (30) business days following submission by
		the relevant investment bank(s) of its/their final valuation report(s).

		10.2.6. Expenses

		Any expenses arising from the transfer of the Shares and the Quotas
		shall be borne by the Parties by halves.

		10.2.7. Tender offer as a consequence of the exercise of the Put Option

		In the event that, by reason of the exercise of the Put Option by
		ACCIONA, ENEL is required to launch a tender offer, ENEL
		undertakes to do so at whatever price the law may require.

		10.2.8. Co-operation by the Parties

		The Parties shall co-operate diligently in good faith in order to facilitate
		access by ACCIONA to recourse financing guaranteed exclusively by
		the rights arising from this Put Option. ENEL does not, however,
		assumes any obligation of result in connection with this sub-section
		10.2.8.

10.3		Early exercise of the Put Option

		As an exception, the Put Option shall be exercisable in advance if E.On
		improved the E.On Offer but the Parties failed to reach an agreement to accept
		the E.On Offer or, thereafter, to agree on the price of the Takeover Bid at the
		time when such bid is due to be launched.

		In such a case, the exercise price of the Put Option shall be the highest of: (i)
		the latest price offered by any improved E.On Offer, adjusted pursuant to the
		provisions in Clause 10.2.3(iv) and determined on the basis of the period
		elapsed between the date when the E.On Offer is settled and the date when the
		authorization required by the offer that ENEL should launch in order to
		formalize the acquisition is requested, or (ii) any higher price offered or
		improved by ENEL in whatever tender offer that, if ACCIONA exercises its
		Put Option, ENEL were required to launch in order to comply with the Put
		Option, to be (any such offer) accepted by ACCIONA.

		If ENEL launches its tender offer within the period and as agreed in Clause 2.1
		above, ACCIONA undertakes to accept such an offer necessarily by exercising
		its Put Option.

The Put Option may also be exercised in advance if E.On obtains any stake in ENDESA above 50% of ENDESA’s share capital. In such an event, the Put Option shall be exercisable at any time within a three (3) year period following such circumstance.

ELEVENTH.- DIVIDEND POLICY

Regarding dividend policy, the Parties undertake, for the duration of this agreement, to:

(i)		carry out as many actions as required so that ENDESA may distribute every
		year, by way of dividends, at least the amounts provided for in the Business Plan
		of ENDESA currently in force (as adapted, where appropriate, to the relevant
		situation arising from any possible sale of assets and other transactions provided
		for in this agreement), in any event with due respect to any investments foreseen
		in regulated activities in Spain thus contributing towards ensuring power supply,
		and provided always that such distribution does not materially affect the
		solvency of the ENDESA Group; and

(ii)		to carry out as many actions as required for Newco to distribute as dividends or
		interim dividends, as soon as possible and within the relevant time-frame so that
		any transfers and collections may be properly effected, any cash (tesorería)
		existing in Newco, once any amounts required to meet the structure costs and
		the debt service of the company have been deducted as well as any other
		amounts where a deduction is required by reason of law or the by-laws.

		The above shall also apply to any income that ENDESA or Newco may derive
		from the disposal of assets of any of such companies.

TWELFTH.- ACQUISITION AND TRANSFER OF SHARES OR QUOTAS

12.1.	Acquisition of shares in ENDESA

	The Parties undertake and irrevocably commit, while this agreement is in force,
	and unless the other Party has expressly consented in writing:

	(i)	not to acquire, directly or indirectly, and not to agree on the acquisition
		of shares in ENDESA other than those acquired by virtue of the
		provisions herein;

	(ii)	not to contract for any derivative transactions nor take any positions, on
		a long or short term, directly or indirectly, over shares in ENDESA or
		whose value is referred to the shares in ENDESA;

	(iii)	not to induce third parties to carry out any of the actions referred to in
		paragraphs (i) and (ii) above.

12.2.	Transfer of shares in ENDESA or quotas in Newco

	Except for the cases expressly set forth under this agreement, from the date
	hereof and during the term of this agreement, the Parties expressly and
	irrevocably undertake to refrain from transferring (directly or indirectly) to
	third parties under no circumstances all or part of their shares in ENDESA or
	their quotas in Newco. To this effect, they shall include the relevant provision
	in the By-laws of Newco forbidding such transfers for the maximum admissible
	period under applicable laws. Following the end of such initial term, the Parties
	undertake to take any measures as may be required by law in order to extend
	such provision for whatever successive terms may be necessary until
	termination of this agreement.

	Nevertheless, any transfers of shares in ENDESA or quotas in Newco made by
	the Parties in favor of any 100 % subsidiaries are hereby expressly authorized,
	provided that the following conditions are met:

	(i)	that the acquiring subsidiary of the shares or quotas subrogates
		expressly in writing to the contractual position of the transferor herein,
		assuming the rights and obligations arising from this agreement for said
		transferor;

	(ii)	that the transferor guarantees jointly and severally with the transferee of
		the shares or quotas the obligations set forth under this agreement; if
		there is more than one transferee, all of them shall be jointly and
		severally liable among them; and

	(iii)	that the status of the transferee as a 100 % subsidiary of the transferor is
		maintained throughout the term of this agreement.

	Any transfer of shares in ENDESA or quotas in Newco not complying with all
	the aforementioned conditions shall be deemed a default under this agreement
	and shall entail the consequences set forth under applicable legislation.

	In any case, the prohibition on transfers, referred to in this Clause 12.2, shall
	not apply to any transfers by ACCIONA under the provisions in Clause 2.1.8
	above.

	As a supplementary guarantee, the Parties hereby grant each other a
	pre-emption right (derecho de adquisición preferente) in respect of any shares
	in ENDESA and quotas in Newco that they may hold from time to time,
	effective upon any direct or indirect transfer thereof (other than transfers
	expressly authorized in this Clause).

	Clause 12.2 shall no longer apply if the E.On Offer obtains more than 50% of
	the share capital of ENDESA.

THIRTEENTH.- PARTICIPATION OF OTHER INVESTORS

The Parties undertake to facilitate the participation in the share capital of ENDESA of any new investors that identify with the project of an independent ENDESA under the control provided for herein, provided always that such participation benefits ENDESA’s corporate interest.

Current shareholders willing to increase their shareholding shall also be deemed as investors.

This undertaking shall not affect the control over Newco and ENDESA provided for herein.

FOURTEENTH.- CHANGE OF CONTROL

Upon a change of control in any of the Parties (hereinafter, the “Event of Change of Control”), the other Party shall immediately become entitled to open the procedure in Clause 10.1 above. A change of control shall be deemed to exist whenever any of the circumstances referred to in section 4 of the Spanish Securities Market Act (Ley del Mercado de Valores) are altered by reference to the current situation as of the date hereof.

The Parties expressly confirm that no total or partial privatization process of the parent company of the ENEL Group shall qualify as an Event of Change of Control for the purposes of this agreement.

FIFTEENTH.- BREACHES

Without prejudice to the provisions herein where a specific penalty has been agreed, the Parties hereby establish a penalty (cláusula penal) for any other breaches of this agreement, for the amount of one thousand million Euros (€ 1,000,000,000) payable upon a breach of the obligation to transfer the shares of ENDESA or the quotas in Newco; and one hundred million Euros (€ 100,000,000) for any infringement other than the failure to transfer such shares or quotas.

In this regard, the failure by any of the Parties to comply with any of the obligations in this agreement which is not cured within thirty (30) calendar days from the relevant notice shall entail the immediate accrual of the penalty, such that the other Party shall immediately become entitled to payment thereof (without prejudice to any other rights, actions and remedies that may correspond to the Parties in law, in particular, the right to call for enforcement of this agreement and for any damages). In this case, the amount of the penalty shall be paid within the first five (5) business days following the end of the aforementioned thirty (30) calendar days cure period.

SIXTEENTH.- COMMUNICATIONS

The Parties shall issue all public notices and statements concerning this agreement as may be required by law, and shall agree on the content of both the appropriate Notice of Relevant Information (Hecho Relevante) and any press statements.

SEVENTEENTH.- TERM

This agreement shall remain in force for a ten (10) year term. Thereafter, the agreement shall be tacitly extended for five (5) year successive periods, except where any Party notifies the other, one (1) year before the end of the initial period or the end of the then current extension, its intention to terminate the agreement, without any need to state reasons.

Once the relevant termination notice is served and the initial term or the current extension is expired, the Parties shall proceed pursuant to the provisions in Clause 10.1 above, and the agreement shall remain in force until such time as those provisions are fully complied with.

Notwithstanding the above, this agreement shall terminate upon completion of a Division or, where appropriate, upon the transfer of the Shares or Quotas pursuant to the Put Option.

EIGHTEENTH.- EXPENSES AND TAXES

Each Party shall bear its own expenses for the formalization and execution of this agreement and of the actions contemplated herein. Any accrued taxes and fees shall be borne by the Parties according to the law.

NINETEENTH.- NOTICES

Except as otherwise stated herein, the Parties shall make all notices and communications regarding this agreement in writing through a Notary Public (por conducto notarial) or by any other means which evidence, under Spanish law, the date of receipt and the content of the notice. Notices may be anticipated by fax but, in any case, they shall be confirmed in writing within the following two (2) business days.

Any notices sent according to the previous paragraph shall be deemed, for the purposes of calculation of the relevant periods, received on the date when they were actually sent.

The addresses of the Parties and their fax numbers are stated below. Any change thereof must be notified in writing to the other Parties at least fifteen (15) calendar days before the date on which the change is to become effective.

To ACCIONA and FINANZAS DOS:

Address: Avenida de Burgos, 18, “Parque Empresarial de la Moraleja”, Alcobendas (Madrid).
Fax: + 34 91 663 28 84
Representative: Mr. José Manuel Entrecanales Domecq
Copy to: Mr. Jorge Vega-Penichet López

For ENEL and ENEL ENERGY EUROPE

Address: Viale Regina Margherita 137, Rome (Italy)
Fax: + 39 0683053472
Representative: Mr. Fulvio Conti
Copy to: Mr. Andrea Brentan

TWENTIETH.- ASSIGNMENT

Except in those circumstances expressly provided for in this agreement, the Parties shall not assign in whole or in part any of their rights and obligations derived from this agreement, unless a written and express consent is granted by the other Party.

TWENTY-FIRST.- OBLIGATIONS TO ACT

The Parties undertake, expressly and irrevocably, to make their best efforts to comply with all provisions herein including, without limitation, by exercising their voting rights in whatever direction may be necessary so as to pass any and all corporate resolutions, whether at the level of the Board or the General Shareholders Meeting (and whether in ENDESA or Newco) required for such purposes, and also undertake to issue all necessary instructions to their representatives therein.

This obligation applies not only in respect of any personal actions required hereunder but, also, in respect of any actions by the Parties taken through any entities through which they may, directly or indirectly, hold their stake (whatever its amount) in Newco or ENDESA. To this effect, ACCIONA and ENEL shall remain jointly and severally liable for any infringements by, respectively, FINANZAS DOS and ENEL ENERGY EUROPE.

TWENTY-SECOND.- APPLICABLE LAW. JURISDICTION

22.1.		Applicable law
		This agreement shall be governed by Spanish law (ley común española).
22.2.		Competent jurisdiction
		The courts of Madrid shall be competent for any disputes arising from this
		agreement; the Parties hereby expressly waive their right to their own forum.

TWENTY-THIRD.- SOLE AGREEMENT

This agreement and any annexes thereof constitute the sole agreement between the Parties, and as of the date hereof there is no any other agreement, oral or written with respect to the subject matter thereof. This agreement supersedes to all effects all agreements or documents executed or exchanged between the Parties prior to the date hereof.

In witness whereof, the Parties have executed as many copies of this agreement as the number of Parties, all to the same effect.

ACCIONA, S.A.		ENEL, SpA


Authorized signatory		Authorized signatory

Mr. José Manuel Entrecanales Domecq		Mr. Fulvio Conti

ENEL ENERGY EUROPE, SrL

Authorized signatory

Mr. Fulvio Conti

FINANZAS DOS, S.A.		FINANZAS DOS, S.A.


Authorized signatory		Authorized signatory

Mr. Valentín Montoya Moya		Mr. Jorge Vega-Penichet López

EX-99.37 3 powerpoint.htm powerpoint.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 99.37

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This intention, which would meet the definition set forth in Article 60 of the Securities Market Law, would be incompatible with what is established, in development of this legal principle, in Royal Decree 1197/1991, of July 26, concerning the system of public tender offers, because there is already a current public tender offer process for Endesa and E.ON is the only authorized offering party, and no new competing offers are admissible. Furthermore, the mere announcement that Acciona and Enel could launch, either jointly or separately, a public tender offer at price higher than that offered by E.ON in the event that E.ON did not attain 50% of the capital stock of Endesa, could impede the progress of E.ON’s offer, which is the only public tender offer authorized and in compliance with the provisions of said Royal Decree. Therefore, the Board of the CNMV resolves that: 1. Since, in the Board’s opinion, any bid for Endesa formulated by Enel or Acciona would in essence be contrary to the terms of Article 60 of the Securities Market Law, the CNMV would not authorize any public tender offer for Endesa by them, either individually or jointly, for the next 6 months commencing from the settlement date of the current E.ON offer. If E.ON decided to withdraw its current offer, however, the aforesaid limitation would become ineffective. 2. In view of the exceptional events that have taken place after February 2 – the date established by the CNMV for the improvement of the price in sealed envelope – the CNMV would not be opposed to an improvement of the offer made by E.ON, if it makes such a request no later than Monday, March 26, for one sole and last occasion. If this were to happen, the acceptance period of the offer would be extended, for one last and non-extendable period, until April 3. Madrid, March 23, 2007 EX-99.39 24 communication.htm communication.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing Exhibit 99.39 Communication from the CNMV Board in Relation to the Agreement between Acciona and Enel over Endesa The Board of the National Commission of the Shares Market (CNMV) has today analyzed, in a preliminary way: The “Agreement on Endesa S.A. Shares” agreed today by Acciona, S.A., Finanzas Dos S.A., ENEL, SpA and ENEL Energy Europe, Srl. The requests that the E.On company has today made to the CNMV, in relation to the Acciona-Enel operation described in the quoted “Agreement”. The Board has taken note of the fact that, in conformity with what is foreseen in point 2 of the Resolution of the CNMV Board on Friday, March 23, 2007, E.On has today improved the price of its offer by 40 Euros. The Board considers applicable to the project of public offer of acquisition described in the quoted “Agreement on Endesa S.A. 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No. 06 Civ. 8720 (DLC) ECF Case ACCIONA, S.A. and FINANZAS DOS, S.A., Defendants. [PROPOSED] SECOND SUPPLEMENTAL AND AMENDED COMPLAINT Plaintiffs E.ON AG, E.ON Zwölfte Verwaltungs GmbH and BKB AG (collectively, “E.ON”), by their undersigned counsel, allege upon knowledge to themselves and their own acts, and upon information and belief as to all other matters, for their Second Supplemental and Amended Complaint against defendants Acciona, S.A. (“Acciona, S.A.”) and Finanzas Dos, S.A. (“Finanzas”) (collectively, “Acciona”) as follows: NATURE OF THE ACTION 106. On November 17, 2006, E.ON filed its Supplemental and Amended Complaint (the “Supplemental Complaint”). E.ON repeats the allegations of paragraphs 1 through 95 of the Supplemental Complaint, as if fully set forth herein. 107. On February 5, 2007, this Court issued a Preliminary Injunction Order (the “Order”) enjoining Acciona from “any further violation of [Section 13(d) of the Securities Exchange Act of 1934] or any other disclosure provision in the securities laws”. Since the entry of the Order, Acciona has continued its pattern of making false and misleading public statements and false and misleading filings with the Securities and Exchange Commission (“SEC”), in violation of the securities laws and in contempt of this Court’s Order. In particular, Acciona has continued its pattern of failing to amend promptly its SEC filings, even when Acciona’s plans and actions render its previous disclosures materially false and misleading. 108. The Court entered the Order based on its finding, in a February 5, 2007 opinion (the “Opinion”) that there was a “substantial likelihood” that Acciona had “filed materially false and misleading Schedule 13Ds”. (Opinion at 24.) Among other things, the Court found that Acciona had not made timely disclosure of its plans for Endesa, noting that: “[I]t took several amendments before Acciona disclosed its intent with respect to E.ON’s tender offer, the scale of its current and expected investment in Endesa, and its purpose in making that investment. It took until Amendment No. 11 [to its Schedule 13D] for Acciona to reveal its proposal that its energy business be merged or combined in some way with Endesa.” (Id.) The Court further found it likely that E.ON would be able to show that the timing of Acciona’s disclosures regarding its plans for Endesa “was driven by Acciona’s tactics in the tender offer struggle, and not by the fact that the goal was too ephemeral to be disclosed earlier or by any concern about its duties to comply with American securities laws”. (Id. at 25.) 109. Once again, Acciona has failed to make appropriate disclosures regarding its plans for Endesa. SPANISH GOVERNMENT INTERVENTION AND ENEL’S ACQUISITION OF ENDESA SECURITIES 110. On the morning of February 27, 2007, Joan Clos—Spain’s Minister of Industry, Tourism and Commerce, who has responsibilities involving the CNE—gave an interview to Cadena Ser, a Spanish radio station, in which he stated that he believed that a “Spanish solution” had “more possibilities” than E.ON’s offer to gain control of Endesa. See Clos Sees “Spanish Solution” for Endesa Ahead of E.ON, El País, Feb. 28, 2007 at 1; Leslie Crawford & Mark -2- Mulligan, Italy’s Enel Swoops for 10% Stake in Endesa—Spanish Government Understood to Back Move, Financial Times Europe, Feb. 28, 2007; Enel’s Move on Endesa Raises Political Concerns, The Wall Street Journal, Mar. 1, 2007, at C5. He said he thought it more likely that Spanish investors—rather than E.ON—would end up in control of Endesa and that he believed that “some sort of shareholder pact” would be formed. Id. Mr. Clos did not clarify these cryptic comments, which caused confusion in the marketplace, because at that point, E.ON’s offer was the only offer for Endesa shares and, as far as the public was aware, there was no “Spanish solution” on the horizon . 111. Shortly after the close of trading on February 27, UBS Limited (“UBS”) acting on behalf of Enel, began acquiring Endesa shares at €39/share. Enel has disclosed that in just 29 minutes, it was able to acquire 105,800,000 shares of Endesa, representing approximately 9.99% of the company. 112. Press accounts beginning on February 27, 2007 immediately drew a connection between Minister Clos’s “Spanish solution” prophecy made earlier in the day and Enel’s subsequent purchase of Endesa shares. One press account sarcastically noted that Minister Clos’s “intuition” was so extraordinary that “nobody in the international markets was going to believe so much intuition”. Carlos Segovia, ZP-Prodi Films Lanza “Intuición en Miami”, Pero E.ON Se Rearma, El Mundo, Mar. 4, 2007, at 47. 113. In explaining Minister Clos’s apparent advance knowledge of Enel’s purchases, press accounts cited a meeting, the previous week, at the highest levels of the Italian and Spanish Governments. The Financial Times reported that Minister Clos’s “Spanish solution” was “understood to have been discussed by prime ministers Jose Luís Rodriguez Zapatero and Romano Prodi at a meeting in Ibiza last week”. Leslie Crawford & Mark Mulligan, Italy’s Enel -3- Swoops for 10% Stake in Endesa—Spanish Government Understood to Back Move, Financial Times Europe, Feb. 28, 2007. Another press account reported that Enel’s acquisition of Endesa shares “was approved by Italian prime minister Romano Prodi and his Spanish peer Jose Luís Rodriguez Zapatero at a bilateral meeting on Feb. 20”. Fabien Zamora, E.ON Bid For Endesa Faces new Hurdle as Italy’s Enel Buys Stake, Agence France Presse, Feb. 28, 2007. 114. Press accounts regarding Minister Clos’s statements also noted that Enel admitted that “its chief executive, Fulvio Conti, had met with Spain’s energy and industry minister, Joan Clos, Feb. 16 but declined to say whether they discussed Endesa”. Enel’s Move on Endesa Raises Political Concerns, The Wall Street Journal, Mar. 1, 2007, at C5; see also Form 6K, filed 3/1/07, Enel Answers Questions Made By the Public Authority Regulating Spanish Capital Markets (CNMV) Regarding the Acquisition of 9.99% of Endesa, Feb. 28, 2007 (response #6). While Clos has subsequently denied discussing Endesa with Enel prior to its February 27 acquisitions, Miguel Arias—economics spokesman for Spain’s leading opposi tion party—has stated that “the declarations by industry minister Joan Clos . . . represent the lowpoint of the government’s credibility” and demanded that the Spanish Government “once and for all stop interfering with the Spanish economy”. Spanish Minister Denies Discussing Enel’s Endesa Designs, Agence France Presse English Wire, Feb. 28, 2007. 115. At the time of Enel’s purchases, the press immediately linked the purchases to a “wider deal” between the Italian and Spanish Governments in which, as a tradeoff for Enel’s entry into Spain, “Spanish motorway operator Abertis [would be allowed to] buy its Italian peer Autostrade or Spain’s Telefonica [could] buy a stake in Telecom ltalia”. Id.; see also Leslie Crawford & Mark Mulligan, Italy’s Enel Swoops for 10% Stake in Endesa—Spanish Government Understood to Back Move, Financial Times Europe, Feb. 28, 2007. Press reports -4- noted that “[f]rom the point of view of the Spanish [G]overnment, this solution could be welcome, particularly if there is reciprocity for the Spanish interests in Italy”. Steve Goldstein, Enel May Buy 25% of Endesa After Surprise Stake Swoop, Dow Jones Business News, Feb. 28, 2007. As a result, the shares of these Italian targets rose following Enel’s acquisition of Endesa shares. Id. 116. According to press accounts, February was not the first time that the Spanish and Italian governments discussed Enel’s purchase of Endesa shares. In October 2006, media accounts reported that representatives of Enel were in attendance at a summit between the Spanish and Italian prime ministers and that during the summit, the Spanish Government “sounded out” the possibility of Enel purchasing 15% of Endesa’s shares. One press account noted that such a purchase by Enel “together with the process of acquisition initiated several weeks ago by Acciona . . . would put the E.ON offer to purchase shares on the spot”. Carmen Monforte, The Government Sounds Out the Italian Company Enel About Taking 15% of Endesa, Cinco Días, Oct. 20, 2006. No purchases of Endesa shares were made by Enel at that time, and a spokesman for Enel denied the “hypothesis” as “lacking foundation”. Id. 117. Following Enel’s purchase of Endesa shares in February 2007, Acciona made numerous public statements expressly denying any prior knowledge of Enel’s intent to acquire Endesa shares. Acciona’s Chairman had met with Spain’s Prime Minister just a few days before the February 20, 2007 Spanish-Italian summit in Ibiza. See ZP se reunió con Entrecanales y Del Rivero para abordar la OPA de E.ON, Negocio, Feb. 28, 2007. But according to press accounts, Acciona stated that “it had no prior knowledge of Enel SpA’s acquisition of a 9.99% stake in Endesa” and specifically denied that Spain’s Prime Minister informed Acciona’s Chairman in advance of Enel’s purchases. David Roman, Acciona: Didn’t Know in Advance About Enel -5- Buy of Endesa Stake, Dow Jones Int’l News, Feb. 28, 2007. On February 28, 2007, an Acciona spokesperson was quoted in a report by Reuters as stating that “‘We had no knowledge or any type or by any means of Enel’s buying into Endesa.’” Acciona says ignorant Enel buying Endesa shares, Reuters, Feb. 28, 2007. ACCIONA’S FALSE STATEMENTS REGARDING A PLANNED TENDER OFFER FOR ENDESA 118. On March 22, 2007, various media outlets reported that Acciona and Enel were discussing making a joint tender offer for Endesa shares at €42/share, which would be greater than E.ON’s offer price of €38.75/share and greater than the price of €39/share, at which Enel acquired 10% of Endesa’s shares on February 27. See, e.g., Enel May Launch Counterbid on Endesa Newspapers, Dow Jones Newswires, Mar. 22, 2006; Italians Stocks—Factors to Watch on March 22, Factiva, Mar. 22, 2007; Enel Mulls Takeover With Acciona, Factiva, Mar. 22, 2007. Under Spanish law, Acciona and Enel would not be able to commence such an offer until the expiration of E.ON’ s tender offer. At that time, the end of the acceptance period for E.ON’s offer was scheduled for March 29, 2007. 119. These media leaks were timed to cause maximum disruption to E.ON’s offer and to discourage shareholders from tendering shares to E.ON. Spanish law generally prohibits a tender offeror from raising its offer price during the last seven days of the acceptance period. Although an offeror may be able to make open market purchases above the offer price, with the effect of increasing the offer price to the price of the open market purchases, E.ON had committed to the Spanish securities regulator (the “CNMV”) that it would not make such open market purchases. Thus, as of the day that the media leaks began—which was precisely seven days before the scheduled end of the acceptance period of E.ON’s offer—E.ON was not able to raise its offer price of €38.75 per share. -6- 120. Following the media reports regarding Acciona and Enel’s discussions of a tender offer, late in the day on March 22, the CNMV suspended trading in Endesa shares pending clarification of Acciona and Enel’s intent. 121. The next day, on March 23, 2007, Acciona filed with the CNMV on a form known as an “Hecho Relevante” or “Relevant Fact” a press release. In its press release, Acciona stated that it had held “discussions” with Enel, “for the purposes of reviewing possible scenarios following the E.ON offer, and the possibility, in the event that the offer does not result in the acquisition of 50% or more of the share capital of EON, to develop a shared management project for Endesa, under the leadership of Acciona, which would include as a first step, in compliance with current legislation, the launching by Acciona and Enel of a tender offer for all of the shares in Endesa not already held by either of them”. Acciona stated that “[t]hough discussions with Enel have progressed positively, no definitive agreement has been reached”. 122. On March 23, 2007 Acciona filed Amendment No. 13 to its Schedule 13D. Acciona attached as an exhibit to Amendment No. 13 the press release that Acciona filed in Spain as a Hecho Relevante. 123. In Amendment No. 13, Acciona amended the disclosure that it had previously made regarding the purpose for its acquiring shares of Endesa. Under the heading “Purpose of Transaction”, Acciona stated that “As previously reported, Acciona has had or is having discussions and contacts with shareholders of Endesa, potential investors, the offeror E.ON and, only recently with [Enel]”. (Amendment No. 13, Item 4 (emphasis added).) Acciona did not disclose when its “discussions and contacts” with Enel began. 124. At the time that Acciona publicly announced its plans for a tender offer for Endesa shares, Acciona did not intend to commence such a tender offer within a reasonable time. -7- Acciona intended its statements to raise Endesa’s market price and interfere with the E.ON tender offer that was under consideration by Endesa shareholders. 125. Enel also put out a press release on March 23, 2007 and filed it with the SEC. Like Acciona, Enel did not disclose when the discussions between Acciona and Enel had begun. In its press release, Enel stated that the negotiations between Acciona and Enel were “at an advanced stage” (Enel Amendment No. 3, Ex. 99.20 at 1 (emphasis added).) Enel also amended its own Schedule 13D and disclosed that Enel and Acciona were “negotiating the terms of a cooperation agreement whereby in the event E.ON does not acquire sufficient shares in the E.ON Tender Offer to become a holder of 50% or more of the share capital of [Endesa], [Enel] and Acciona, S.A. would launch a joint tender offer for the entire share capital of [Endesa]”. (Id.) 126. On March 23, the same day that Acciona filed its Hecho Relevante disclosing its “discussions” with Enel, the CNMV issued a Resolution that was a sharp rebuke to Acciona and Enel. See Acuerdo del Consejo de la CNMV Relativo a la OPA sobre Endesa [Resolution of the Board of Directors of the CNMV Regarding the Public Tender Offer for Endesa], March 23, 2007. The CNMV held that E.ON “is the only authorized offering party” for Endesa and it found that a tender offer by Acciona and Enel would be “incompatible” with Spanish law. (Id.) The CNMV found that “the mere announcement that Acciona and Enel could launch, either jointly or separately, a public tender offer at a price higher than that offered by E.ON . . . could impede the progress of E.ON’s tender offer”. (Id.) The CNMV Resolution stated that the CNMV “would not authorize any public tender offer for Endesa that was launched by Enel or Acciona, either individually or jointly, in the next 6 months as from the settlement of E.ON’s current offer”. (Id.) The CNMV did, however, authorize E.ON to increase its bid one final time, provided E.ON did so by March 26, 2007. -8- 127. On March 26, 2007, E.ON raised its bid to €40/share. Within hours of E.ON’s announcement of its increased bid, Acciona and Enel announced that they had reached an agreement and that, provided E.ON did not acquire more than 50% of Endesa’s shares through E.ON’s offer, Acciona and Enel would be making a joint tender offer for Endesa shares at a price of at least €41/share for 100% of the company, to be launched “as soon as legally possible”. Acciona, Enel Bid of at Least Eur41/Shr for Endesa, Dow Jones Newswires, Mar. 26, 2007; Acciona, Enel to Launch Bid for Endesa, Agence France Presse English Wire, Mar. 26, 2007. Acciona announced its agreement with Enel in a joint press release with Enel and in Amendment No. 14 to Acciona’s Schedule 13D. 128. The lightning speed with which Acciona and Enel announced their joint tender offer, immediately after E.ON raised its bid evidenced just how “advanced” Acciona and Enel’s “discussions” were. In addition to announcing their joint tender offer, Enel and Acciona announced an intention to “amend[]” “certain provisions in the By-laws of Endesa”, which were not initially identified. (Acciona Amendment No. 14, Ex. 99.36 at 5). Acciona later clarified that the parties now intend “to eliminate the limitation on the maximum number of votes that shareholders may exercise”, “eliminate the requirements related to the composition of Endesa’s Board of Directors and the type of Directors”, and “eliminate the qualification required to be appointed a director of director with delegated authority”. (Acciona Amendment No. 14, Item 4.) These are the same amendments to Endesa’s art icles that were a condition of E.ON’s bid. 129. Enel and Acciona also revealed that “they would form a joint holding company to manage Endesa”. Acciona, Enel Launch Bid Battle for Endesa Against EON, Agence France Presse English Wire, Mar. 26, 2007; see also Acciona Amendment No. 14, Ex. 99.36 at 1-6. Pursuant to their plan, which would be valid “for at least 10 years” and renewable “every five -9- years” thereafter, “Endesa itself would remain a Spanish firm, controlled by a joint holding company in which Acciona would have a 50.01% majority”. Acciona, Enel Bid of at Least Eur41/Shr for Endesa, Dow Jones Newswires, Mar. 26, 2007. Acciona and Enel are to “enjoy equal representation in the Board of Directors of the holding company and of Endesa”, with “[t]he chairman of each such Board” to “be nominated by Acciona”. (Acciona Amendment No. 14, Ex. 99.36 at 3). However, “[t]he chairman of Endesa shall have executive authority” and, acting jointly “with the Managing Director nominated by Enel, shall exercise all authority of the board by delegation”. (Id.) ACCIONA’S CONTINUING PATTERN OF FALSE STATEMENTS 130. When Acciona began its campaign to purchase Endesa shares on September 25, 2006, Banco Santander Centro Hispano, S.A., (“Santander”), acting on Endesa’s behalf sent an email to a substantial number of investors soliciting them to sell their Endesa shares to Acciona. That communication—which did not disclose Acciona’s identity—stated that the Buyer was “‘A Spanish industrial group, with the aim of taking a significant long term stake in ENDESA, but at no time launch a full or partial bid for the company’”. (1/9 Op. at 13 (emphasis added).) 131. Following its purchases on September 25, 2006, Acciona made a series of disclosures regarding its intentions for Endesa that were false, misleading and untimely. As noted above, the Court’s decision to grant the Preliminary Injunction Order against Acciona on February 5, 2007 was based in part on Acciona’s repeated failure to truthfully and promptly disclose its plans for Endesa. Following the Preliminary Injunction Order, Acciona has continued to make false and misleading on that same exact subject – its plans for Endesa. Acciona has also made false statements regarding its contracts, arrangements or understandings with Enel regarding Endesa. -10- 132. Amendment No. 11 was Acciona’s last amendment to its Schedule 13D prior to the Opinion. In Amendment No. 11, Acciona claimed that its goal was “an independent Endesa with Acciona as its key shareholder”. (Amendment No. 11, Item 4 at 11.) Acciona attached as an exhibit to Amendment No. 11 a presentation regarding Endesa, in which Acciona claimed that if Endesa were an independent company, its shares should be valued at between €45 and €48 (see Amendment No. 11, Ex. 99.30 at 16), significantly above the price at which Endesa’s shares were trading at that time. The plan for Endesa disclosed in Acciona’s Amendment No. 11 did not alter, and indeed implicitly re-affirmed, statements that Acciona had made repeatedly in its Schedule 13D filings and elsewhere: (a) that Acciona sought to acquire only up to a percentage of Endesa that would not require Acciona to launch a tender offer under Spanish law (currently 25%) (Amendment No. 1; see also Acciona Schedule 13D; Amendment Nos. 3, 6, 11); (b) that Acciona had “no intent to control Endesa . . . by acquiring a majority of Endesa’s capital stock” (Amendment No. 6, Item 4 at 11); and (c) that Acciona thought that “an Endesa that continued as a publicly-held company, is an attractive long-term business proposition” (Amendment No. 6, Item 4 at 10 (emphasis added)). 133. Acciona’s Amendment No. 11 also did not alter statements that Acciona had previously made regarding contracts, agreements and understandings. Section 13(d)(1) of the ’34 Act requires a party filing a Schedule 13D to provide, inter alia, “information as to any contracts, arrangements, or understandings with any person with respect to any securities of the issuer”. 15 U.S.C. § 78m(d). In Amendment No. 6 to its Schedule 13D, Acciona had disclosed that, with the exception of total return swaps arrangements that it had with Santander, “neither Acciona nor Finanzas has any contracts, arrangements, understandings or relationships with any person with respect to any securities of Endesa”. (Amendment No. 6, Item 6 at 21-22.) Acciona -11- did not disclose any such “contracts, arrangements, understanding or relationships” in its subsequent amendments to its Schedule 13D. 134. Acciona’s statements in Amendment No. 11 and earlier Amendments regarding its plans for Endesa to remain independent as a publicly-traded company ceased to be true—if, indeed, they ever were true—once Acciona began to plan for a tender offer for all of Endesa’s shares. Acciona’s statements regarding its contracts, agreements, understandings and relationships with others regarding Endesa ceased to be true—if, indeed, they ever were true—at some point during Acciona’s discussions with Enel regarding Endesa. Acciona, however, did not issue a timely public correction of its earlier statements. Given the admittedly “advanced” nature of the discussions between Acciona and Enel as of March 23, 2007—as confirmed by Acciona and Enel’s rapid coordinated reaction to E.ON’s increase in its offer price on March 26, 2007—it is clear that Section 13(d) required Acciona to disclose these pl ans and arrangements prior to its March 23, 2007 Amendment No. 13, which was filed only because of the CNMV’s last-minute intervention. 135. Instead of issuing timely amendments to its Schedule 13D, Acciona allowed the misimpressions caused by its filings to linger. Then, just at the time when it would cause maximum damage to E.ON’s offer—and maximum confusion to the Endesa shareholders deciding whether to accept E.ON’s offer—the media reported on these discussions. These leaks resulted in pressure from the CNMV that Acciona disclose its plans for Endesa and its arrangements with Enel. Then, and only then, did Acciona file Amendment No. 13 to its Schedule 13D. 136. When Acciona did finally file Amendment No. 13 to its Schedule 13D, Acciona compounded rather than cured its violations of the securities laws and its contempt of this -12- Court’s Order. In Amendment No. 13, Acciona again made false statements about its plans for Endesa. Acciona stated that “Acciona and Enel have lately held discussions for the purposes of reviewing possible scenarios following the E.ON offer, and the possibility, in the event that the offer does not result in the acquisition of 50% or more of the share capital of Endesa by E.ON, to develop a shared management project for Endesa, under the leadership of Acciona, which would include as a first step, in compliance with current legislation, the launching by Acciona and Enel of a tender offer for all of the shares in Endesa not already held by either of them”. (Amendment No. 13, Item 4.) This statement is materially false and misleading because despite Acciona and Enel’s plans to seek control of Endesa, they were plainly aware—confirmed by the CNMV’s swift pronouncement on March 23, 2007—that they would not be permitted to launch a full tender offer for Endesa in the manner they let the market believe they would seek to do. Instead, Acciona released details of its “new” plans for Endesa at a crucial juncture to manipulate Endesa’s stock price and derail E.ON by discouraging tenders. Acciona failed to disclose in its Schedule 13D filings this joint plan with Enel. 137. In Amendment No. 13, Acciona also made misleading statements regarding its discussions with Enel. Acciona stated that “[t]hough discussions with Enel have progressed positively, no definitive agreement bas been reached”. (Amendment No. 13, Item 4.) This statement was false and misleading. Given the admittedly “advanced” nature of the discussions between Acciona and Enel as of March 23, 2007, it is clear that Section 13(d) required Acciona to disclose these plans and arrangements prior to Acciona’s March 23 Amendment No. 13, which was filed only because of the CNMV’s last-minute intervention. 138. Indeed, press reports indicating that as of the March 23 disclosures, the cooperation between Acciona and Enel was “agreed as to 99.9%”, (Santiago Carcar, E.ON -13- Lanzará una Ofensive Legal Contra Enel, El País, Mar. 25, 2007), have been proven true, as the comprehensive plan announced by Enel and Acciona on March 26 evinces a carefully considered power-sharing arrangement that was clearly the product of extensive discussion. Acciona’s March 26 tender offer announcement—describing in detail a power-sharing arrangement with Acciona—was again timed to affect E.ON’s bid and manipulate the market price of Endesa stock. Acciona’s failure to make a timely filing reflecting its arrangements with Acciona and correcting its previous disclosures was materially misleading to Endesa’s shareholders. ENDESA SHAREHOLDERS AND E.ON WILL BE IRREPARABLY HARMED IF INJUNCTIVE RELIEF IS NOT GRANTED 139. Acciona’s continuing pattern of false and misleading statements in violation of the securities laws and in contempt of this Court’s Order demonstrates the need for the declaratory and equitable relief sought in the Supplemental Complaint. In particular, the injunctive relief sought in the Supplemental Complaint to prevent Acciona and those acting in concert with it from acquiring additional Endesa shares is necessitated by Acciona’s continued violations of the securities laws and this Court’s order. 140. In addition to the equitable relief sought in the Supplemental Complaint, further injunctive relief is required based on Acciona’s violations of the securities laws and contempt of this Court’s Order. Specifically, Acciona should be enjoined from commencing a tender offer, individually or with any other party, for Endesa shares. COUNTS I, II, III 141. E.ON repeats the allegations of paragraphs 96 through 105 of the Supplemental Complaint, as if fully set forth herein. -14- COUNT IV (Violation of Sections 13(d) of the ’34 Act and SEC Rules promulgated thereunder in connection with Acciona’s failure to make timely amendment to its Schedule 13D and in connection with Amendment No. 13) 142. E.ON repeats the allegations of preceding paragraphs 1-141 as if fully set forth herein. 143. Section 13(d)(1) of the Exchange Act mandates that “any person” who becomes “directly or indirectly the beneficial owner of more than 5 per centum” of a class of securities of an issuing corporation, within 10 days after such acquisition, file a statement setting forth certain information with the SEC and send the statement to the issuer. Among the information that must be provided is: “(C) if the purpose of the purchases or prospective purchases is to acquire control of the business of the issuer of the securities, any plans or proposals which such persons may have to liquidate such issuer, to sell its assets to or merge it with any other persons, or to make any other major change in its business or corporate structure; . . . (E) information as to any contracts, arrangements, or understandings with any person with respect to any securities of the issuer, including but not limited to transfer of any of the securities, joint ventures, loan or option arrangements, puts or calls, guaranties of loans, guaranties against loss or guaranties of profits, division of losses or profits, or the giving or withholding of proxies, naming the persons with whom such contracts, arrangements, or understandings have been entered into, and giving the details thereof.” 15 U.S.C. § 78m(d). Moreover, Section 13(d) requires the filer of a Schedule 13D to make an amendment whenever “any material change occurs in the facts set forth in the [Schedule 13D]” 15 U.S.C. 78m(g). The Rules promulgated by the SEC expressly provide that such amendment must be filed “promptly”. 17 C.F.R. 240.13d -1. 144. Acciona did not make timely disclosure in its Schedule 13D, as amended, of its plan to acquire Endesa through a joint tender offer. Acciona did not correct, in a timely manner, its earlier statements that Acciona did not intend to seek control of Endesa. -15- 145. Acciona has not made timely or complete disclosure of its “contracts, arrangements or understandings” with Enel with respect to Endesa’s securities. In Amendment No. 13 to its Schedule 13D, Acciona stated that “no definitive agreement has been reached” between Acciona and Enel and that “[t]hough discussions with Enel have progressed positively, no definitive agreement has been reached”. These statements were false and misleading because, according to press reports, Acciona and Enel had reached agreement on “99.9%” of terms and were simply deciding whether to sign a written agreement. See Santiago Carcar, E.ON Lanzará una Ofensive Legal Contra Enel, El País, Mar. 25, 2007. 146. In Amendment No. 13, Acciona stated that “Acciona and Enel have lately held discussions for the purposes of reviewing possible scenarios following the E.ON offer, and the possibility, in the event that the offer does not result in the acquisition of 50% or more of the share capital of Endesa by E.ON, to develop a shared management project for Endesa, under the leadership of Acciona, which would include as a first step, in compliance with current legislation, the launching by Acciona and Enel of a tender offer for all of the shares in Endesa not already held by either of them”. This statement is materially false and misleading because Acciona recognized that it would not be permitted to launch a tender offer in the manner in which it led the market believe it would do. COUNT V (Violation of Rule 14e-8, 17 C.F.R. 240.14e -8) 147. E.ON repeats the allegations of preceding paragraphs 1-146 as if fully set forth herein. 148. Acciona violated Rule 14e-8 by publicly announcing plans to make a tender offer for Endesa shares without the intention to commence the offer within a reasonable time or complete the offer and with the intention of manipulating the market price of Endesa’s stock. -16- Acciona’s goal was to drive up the price of Endesa and discourage people from tendering to E.ON, which occurred first through market leaks and then—following CNMV pressure—a series of public statements. 149. Rule 14e-8 provides that: It is a fraudulent, deceptive or manipulative act or practice within the meaning of section 14(e) of the Act for any person to publicly announce that the person (or a party on whose behalf the person is acting) plans to make a tender offer that has not yet been commenced, if the person: is making the announcement of a potential tender offer without the intention to commence the offer within a reasonable time and complete the offer; intends, directly or indirectly, for the announcement to manipulate the market price of the stock of the bidder or subject company; or does not have the reasonable belief that the person will have the means to purchase securities to complete the offer. 150. Acciona publicly announced plans to make a tender offer for Endesa shares on March 23, 2007. Prior to that time, Acciona encouraged rumors of its planned tender offer to enter the marketplace. Acciona publicly disclosed the details of its proposed tender offer on March 26, 2007, including plans for a joint venture with Enel and an anticipated merger involving Endesa and Viesgo. 151. At the time that Acciona publicly announced plans to make a tender offer for Endesa shares, Acciona did not have the intention to commence a tender offer within a reasonable time and complete the offer. In fact, it would be impossible for Acciona to launch a tender offer for Endesa within a reasonable time because the CNE has not authorized Acciona to exceed 25% ownership of Endesa, as set forth in Acciona’s Amendment No. 6 to its Schedule 13D. -17- 152. When Acciona publicly announced its plans to make a tender offer for Endesa shares, it intended the announcement to manipulate the market price of the stock of Endesa. The timing of the announcement of Acciona’s plan reflects Acciona’s intent to manipulate the market price of Endesa stock. Acciona made its announcement during the last seven days of the scheduled offer period for E.ON’s offer, when E.ON was not able to raise its offer price. The CNMV’s March 23 resolution allowing E.ON to raise its bid again reflects the CNMV’s recognition of the effect that Acciona’s conduct had on E.ON’s bid and on trading in Endesa. 153. The comprehensive plan announced by Enel and Acciona on March 26, 2007, includes a carefully-crafted power-sharing arrangement that was clearly the product of extensive discussion over an extended period. Enel’s failure to make a timely filing reflecting its plans and arrangements with Acciona and correcting its previous disclosures was materially misleading to Endesa’s shareholders. COUNT VI (Violation of Section 14(e) of the ’34 Act (15 U.S.C. § 78n(e)) 154. E.ON repeats the allegations of preceding paragraphs 1-153 as if fully set forth herein. 155. Section 14(e) prohibits the dissemination of false and misleading statements “in connection with a tender offer or any solicitation of security holders in opposition to or in favor of any such offer, request, or invitation”. 15 U.S.C. § 78n(e). 156. Acciona’s materially false and misleading statements set forth above were made in connection with E.ON’s tender offer for Endesa shares. 157. Acciona’s materially false and misleading statements set forth above were made in connection with Acciona’s public announcement of its plan to make a tender offer for Endesa. -18- 158. Acciona’s public announcement of its plan to make a tender offer for Endesa was false and misleading in violation of Section 14(e) of the Exchange Act because Acciona did not have the intention to commence the offer within a reasonable time and complete the offer and because Acciona did not disclose its intent to manipulate the market price of Endesa’s stock. 159. Acciona’s false and misleading statements and/or omissions were material, as a reasonable shareholder would consider complete and accurate information relating to Acciona’s relationship and arrangements with Enel and Acciona’s plans for Endear important to his or her investment decision in Endesa. 160. Acciona’s public announcement of its plan to make a tender offer for Endesa was false and misleading in violation of Section 14(e) of the Exchange Act because Acciona did not have the intention to commence the offer within a reasonable time and complete the offer and because Acciona had the intent to manipulate the market price of Endesa’s stock. 161. Endesa’s shareholders relied on Acciona’s material misstatements and omissions in tendering 10% of Endesa’s shares directly to Enel and approximately another 14.98% of Endesa to Enel’s agents. As evidenced by the CNMV’s intervention on both February 27 and March 23, reliance on Acciona’s misstatements and omissions was expected, and has caused and is anticipated to further cause Endesa’s shareholders to make investment decisions that they would not have made had they known the full facts. 162. Acciona knew that its disclosures were materially false and misleading, yet made those disclosures the intent to deceive or defraud Endesa’s shareholders—or with a reckless indifference to its duty to provide the truth to Endesa’s shareholders—so that Acciona could control or artificially affect the share price of Endesa and derail E.ON’s pending tender offer. -19- WHEREFORE, E.ON prays for a judgment against Acciona, S.A. and Finanzas as follows: a) declaring that the Schedule 13D and the Amendments, including Amendments Nos. 13 and 14, violate Section 13(d) of the ’34 Act; b) declaring that Acciona violated Rule 14e-8, 17 C.F.R. 240.14e-8, by publicly announcing plans to make a tender offer for Endesa shares without the intention to commence the offer within a reasonable time or complete the offer and with the intention of manipulating the market price of Endesa’s stock; c) declaring that Acciona violated Section 14(e) of the ’34 Act, 15 U.S.C. §§ 78n(e) through its false and misleading statements in connection with E.ON’s tender offer for Endesa shares and Acciona’s public announcement of its plan to make a tender offer for Endesa. d) ordering that Acciona, S.A. and Finanzas, their officers, agents, servants, employees, and attorneys, and those persons in active concert or participation with them: i) correct by public means their material misstatements and omissions, including by filing with the SEC and sending to Endesa complete and accurate disclosures required by Section 13(d) of the ’34 Act; ii) make specific public disclosure of the fact that under the CNMV’s March 23 Resolution, Acciona and Enel cannot and will not make any tender offer for Endesa shares before October 2007, six months from the settlement of E.ON’s offer; iii) make specific public disclosure of the fact that there is no assurance that Acciona and Enel will ever make a tender offer for Endesa shares or of the price at which such an offer may be made; -20- iv) are enjoined from purchasing or making any arrangement to purchase any Endesa shares; v) are required within three business days of the Court’s order to divest themselves of any Endesa securities acquired on or after October 5, 2006; vi) are required to vote any Endesa shares held in proportion to the votes cast by the remaining Endesa shareholders; vii) are required within three business days of the Court’s order to offer withdrawal rights to all shareholders who sold shares to Acciona in response to the Acciona Tender Offer— i.e., the shareholders who sold the initial 10% of shares that Acciona acquired directly during the Acciona Tender Offer and the shareholders who sold the additional 3.692% of Endesa shares that Acciona acquired indirectly as a result of the Acciona Tender Offer and Acciona’s warehousing arrangement with Santander—which shall be kept open for at least 20 business days; viii) are enjoined from commencing a tender offer, individually or with any other party, for Endesa shares; and ix) are enjoined from making any additional material misstatements or omissions in connection with Endesa securities; and e) granting such other and further relief as the Court may deem just and proper. -21- March 26, 2007 CRAVATH, SWAINE & MOORE LLP, Co-Counsel for Plaintiffs: by DAY PITNEY LLP Rory O. Millson (RM-6160) James G. Szymanski (JS-8568) Rowan D. Wilson (RW-8556) M. Alexander Bowie, II (MB-6826) Gary A. Bornstein (GB-9028) 875 Third Avenue New York, New York 10022 Attorneys for Plaintiffs (212) 297-5800 825 Eighth Avenue New York, NY 10019 (212) 474-1000 -22- -----END PRIVACY-ENHANCED MESSAGE-----

1.	Since, in the Board’s opinion, any bid for Endesa formulated by Enel or Acciona would in essence be contrary to the terms of Article 60 of the Securities Market Law, the CNMV would not authorize any public tender offer for Endesa by them, either individually or jointly, for the next 6 months commencing from the settlement date of the current E.ON offer.

	If E.ON decided to withdraw its current offer, however, the aforesaid limitation would become ineffective.

2.	In view of the exceptional events that have taken place after February 2 – the date established by the CNMV for the improvement of the price in sealed envelope – the CNMV would not be opposed to an improvement of the offer made by E.ON, if it makes such a request no later than Monday, March 26, for one sole and last occasion. If this were to happen, the acceptance period of the offer would be extended, for one last and non-extendable period, until April 3.

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

E.ON AG, E.ON ZWÖLFTE VERWALTUNGS
GmbH and BKB AG,

Plaintiffs,

v.		No. 06 Civ. 8720 (DLC)
		ECF Case
ACCIONA, S.A. and FINANZAS DOS, S.A.,

Defendants.

March 26, 2007
		CRAVATH, SWAINE & MOORE LLP,
Co-Counsel for Plaintiffs:
		by
DAY PITNEY LLP		Rory O. Millson (RM-6160)
James G. Szymanski (JS-8568)		Rowan D. Wilson (RW-8556)
M. Alexander Bowie, II (MB-6826)		Gary A. Bornstein (GB-9028)
875 Third Avenue
New York, New York 10022		Attorneys for Plaintiffs
(212) 297-5800		825 Eighth Avenue
		New York, NY 10019
		(212) 474-1000