-----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, PtIvL63h6mxRzvvvykGNofI0mIMpKTvQLSxokA6ReI921tH1SESjfDSsnQT4PZ7s 0b4dVdobC2Sz6C8fjb3XUA== 0000898822-07-001129.txt : 20070911 0000898822-07-001129.hdr.sgml : 20070911 20070911165733 ACCESSION NUMBER: 0000898822-07-001129 CONFORMED SUBMISSION TYPE: SC TO-T/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20070911 DATE AS OF CHANGE: 20070911 GROUP MEMBERS: ENEL ENERGY EUROPE SOCIETA A RESPONSABILITA LIMITATA GROUP MEMBERS: ENEL SOCIETA PER AZIONI FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Acciona, S.A. CENTRAL INDEX KEY: 0001377408 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC TO-T/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 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 TO-T/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-80961 FILM NUMBER: 071111464 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 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: 071111465 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 SC TO-T/A 1 finalscheduleto.htm finalscheduleto.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE TO/A
(Rule 14d-100)

Tender Offer Statement under Section 14(d)(1) or 13(e)(1)
of the Securities Exchange Act of 1934

(Amendment No. 3)

ENDESA, S.A.
(Name of Subject Company (issuer))

ACCIONA, S.A.
ENEL SOCIETÀ PER AZIONI
ENEL ENERGY EUROPE SOCIETÀ A RESPONSABILITÀ LIMITATA
(Name of Persons Filing Statement)

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

Ordinary Shares, ISIN ES0130670112
American Depositary Shares, CUSIP 00029258N-10-7, ISIN US29258N1072
(CUSIP and ISIN Numbers of Class of Securities)
_______________

 Acciona, S.A.    ENEL Società per Azioni 
Avenida de Europa, 18    Viale Regina Margherita 137 
Empresarial La Moraleja, Alcobendas    00198 Rome, Italy 
Madrid, Spain 28108    Attention: Department of Corporate Affairs 
Attention: Jorge Vega-Penichet    +39 06830 52783 
+34 91 663 2850     

(Name, address and telephone number of person authorized to receive notices and communications on behalf of the filing persons)

With copies to:
                               Wachtell, Lipton, Rosen & Katz                          Simpson Thacher & Bartlett LLP 
                           51 West 52nd Street                                 One Ropemaker Street 
                               New York, New York 10019                                   London EC2Y 9HU 
                     Attention: Adam O. Emmerich                            Attention: Michael Wolfson 
                        (212) 403-1000                                    +44 207 275 6500 

Calculation of Filing Fee

 

Transaction valuation1    Amount of filing fee2 
8,919,665,524.10    273,834 

 
 x    Check box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with 
         which the offsetting fee was previously paid. Identify the previous filing by registration statement 
         number, or the Form or Schedule and the date of its filing. 

         Amount Previously Paid: $273,834    Filing Party:    Acciona, S.A. 
        Enel Energy Europe Società a 
        Responsabilità Limitata 
        ENEL Società per Azioni 
        Form or Registration No.: Schedule TO    Date Filed:    July 30, 2007 

¨     Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.

Check the appropriate boxes below to designate any transactions to which the statement relates:

  x third-party tender offer subject to Rule 14d-1. 
  ¨ issuer tender offer subject to Rule 13e-4. 
  ¨ going-private transaction subject to Rule 13e-3. 
  x amendment to Schedule 13D under Rule 13d-2. 

Check the following box if the filing is a final amendment reporting the results of the tender offer: ¨

1 Estimated solely for the purpose of calculating the filing fee in accordance with Rule 0-11(d) 
   under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the transaction 
   valuation is calculated by multiplying 161,989,074, which is the estimate of the number of 
   ordinary shares of Endesa, S.A. (including ordinary shares represented by American depositary 
   shares of Endesa, S.A.) subject to the U.S. offer, by the offer price of €40.16 in cash for each 
   ordinary share of Endesa, S.A. and each American depositary share of Endesa, S.A., converted 
   into U.S. dollars based on the exchange rate expressed in U.S. dollars per euro of $1.3711 = 
   €1.00, the Federal Reserve Bank of New York noon buying rate on July 25, 2007. 
 
2 Calculated at $30.70 per $1,000,000.00 of the transaction valuation. The amount of the filing 
   fee was sent via wire transfer on July 26, 2007. 

 

     This Amendment No. 3 (this “Amendment No. 3”) amends and supplements the Tender Offer Statement on Schedule TO filed with the U.S. Securities and Exchange Commission on July 30, 2007 (the “Schedule TO”). The Schedule TO relates to the joint tender offer by Acciona, S.A. (“Acciona”), a Spanish corporation, and Enel Energy Europe S.r.L. (“EEE< /FONT>” and, together with Acciona, the “Offerors”), an Italian limited liability company and a wholly-owned subsidiary of ENEL S.p.A. (“ENEL”), an Italian corporation, to acquire all the outstanding ordinary shares, normal value €1.20 per share (the “ordinary shares”) and American depositary shares, each representing one ordinary share (the “ADSs”, and, together with the ordinary shares, the “Endesa securities”) of Endesa, S.A., a Spanish corporation (“Endesa”), pursuant to, and upon the terms and conditions set forth in the offer to purchase in the United States dated July 30, 2007 (the “U.S. Offer”). The Offerors are also making a separate, concurrent Spanish offer (the “Spanish Offer” and, together with the U.S. Offer, the “Offers”) for the ordinary shares. Capitalized terms used and not defined in this Amendment No. 3 have the same meanings set forth in Schedule TO. Except as specifically provided herein, this Amendment No. 3 does not modify any of the information previously reported on Schedule TO.

Item 4.             Terms of the Transaction

     On September 11, 2007, Acciona and ENEL filed a joint current report with the Spanish Comisión Nacional del Mercado de Valores (the CNMV) confirming that the attendance premium of €0.15 per ordinary share or ADS of Endesa that Endesa’s Board of Directors has resolved to pay to those shareholders that participate in the special general meeting of Endesa shareholders to be held on September 25, 2007 will not be deducted from the price of €40.16 per ordinary share or ADS of Endesa being offered by the Offerors in the Offers. This summary of the joint current report is qualified in its entirety by reference to a copy of the current report which is attached hereto as Exhibit (a)(5)(DD) and incorporated herein by refere nce.

Item 12.           Exhibits

             Item 12 is amended and supplemented to include the following exhibits:

            Exhibit                                                                                             Description

(a)(5)(DD)    Current report filed on September 11, 2007 by Enel Energy Europe S.r.L. and Acciona, 
    S.A. with the Spanish Comisión Nacional del Mercado de Valores – CNMV confirming 
    that the attendance premium of €0.15.per ordinary share or ADS of Endesa, S.A. that 
    Endesa, S.A.’s Board of Directors has resolved to pay to those shareholders that 
    participate in the special general meeting of Endesa, S.A. shareholders to be held on 
    September 25, 2007 will not be deducted from the price of €40.16 per ordinary share or 
    ADS of Endesa, S.A. being offered by Acciona, S.A. and Enel Energy Europe S.r.L. in 
    their Joint tender offer for all outstanding ordinary shares and ADSs of Endesa, S.A. 

 

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: September 11, 2007

Acciona, S.A.     
 
 
By: /s/ Jorge Vega Penichet 
       Name:           Jorge Vega Penichet 
       Title:           Company Secretary 
 
 
ENEL Società per Azioni 
 
 
By: /s/ Fulvio Conti 
       Name:           Fulvio Conti 
       Title:           Chief Executive Officer 
 
 
Enel Energy Europe Società a Responsabilità Limitata 
 
 
By: /s/ Claudio Machetti 
Name:    Claudio Machetti 
Title:    Director 

4

 

EXHIBIT INDEX

Exhibit    Description 
 
(a)(1)(A)    Offer to Purchase dated July 30, 20071 
 
(a)(1)(B)    Form of Share Form of Acceptance1 
 
(a)(1)(C)    Form of ADS Letter of Transmittal1 
 
(a)(1)(D)    Form of Notice of Guaranteed Delivery1 
 
(a)(1)(E)    Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other 
    Nominees1 
 
(a)(1)(F)    Form of Letter to Holders of American Depositary Shares1 
 
(a)(1)(G)    Form of Letter to Financial Intermediaries and Custodians1 
 
(a)(1)(H)    Form of Letter to Holders of Ordinary Shares1 
 
(a)(1)(I)    Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-91 
 
(a)(5)(A)    Joint press release of ENEL S.p.A. and Acciona, S.A. dated April 11, 2007, announcing 
    the tender offer (previously filed as Exhibit 99.46 to Amendment No. 18 to the statement 
    on Schedule 13D filed on April 11, 2007 by Acciona, S.A. and Finanzas Dos, S.A. and 
    incorporated herein by reference) 
 
(a)(5)(B)    Current report filed on April 11, 2007 by Enel Energy Europe S.r.L. and Acciona, S.A. 
    with the Spanish Comisión Nacional del Mercado de Valores – CNMV regarding the 
    joint tender offer (previously filed as Exhibit 99.44 to Amendment No. 18 to the 
    statement on Schedule 13D filed on April 11, 2007 by Acciona, S.A. and Finanzas Dos, 
    S.A. and incorporated herein by reference) 
 
(a)(5)(C)    Current report filed on April 11, 2007 by Enel Energy Europe S.r.L. and Acciona, S.A. 
    with the Spanish Comisión Nacional del Mercado de Valores – CNMV regarding the 
    bank guarantees filed with the CNMV for the joint tender offer (previously filed as 
    Exhibit 99.45 to Amendment No. 18 to the statement on Schedule 13D filed on April 11, 
    2007 by Acciona, S.A. and Finanzas Dos, S.A. and incorporated herein by reference) 
 
(a)(5)(D)    Press release of ENEL S.p.A. dated April 19, 2007, announcing that seven more banks 
    have joined the financing for the joint tender offer for Endesa, S.A (previously filed as 
    Exhibit 99.24 to the statement on Schedule TO-C filed on April 11, 2007 by Acciona, 
    S.A., Finanzas Dos, S.A., ENEL S.p.A. and Enel Energy Europe S.r.L. and incorporated 
    herein by reference) 
 
(a)(5)(E)    Press release of Acciona, S.A. dated April 24, 2007, reasserting the legality of its actions 
    in connection with the proposed tender offer for Endesa (previously filed as Exhibit 99.47 
    to Amendment No. 19 to the statement on Schedule 13D filed on April 26, 2007 by 
                        Acciona, S.A. and Finanzas Dos, S.A. and incorporated herein by reference)
 
(a)(5)(F)    Press release of ENEL S.p.A. dated April 27, 2007, announcing that the Spanish energy 
    regulatory authority, Comisión Nacional de Energía, authorized Enel Energy Europe 
    S.r.L. to acquire up to 24.99% of the share capital of Endesa, S.A. (previously filed as 
    Exhibit 99.27 to the statement on Schedule TO-C filed on April 27, 2007 by Acciona, 
                                                                                                                                                                                                                     6 
 
 
    S.A., Finanzas Dos, S.A., ENEL S.p.A. and Enel Energy Europe S.r.L. and incorporated 
    herein by reference) 
 
(a)(5)(G)    Press release of ENEL S.p.A. dated May 3, 2007, announcing the request for 
    authorization from the Spanish Comisión Nacional del Mercado de Valores – CNMV to 
    acquire the shares tendered from Endesa S.A. resulting from the joint tender offer 
    (previously filed as Exhibit 99.28 to the statement on Schedule TO-C filed on May 3, 
    2007 by Acciona, S.A., Finanzas Dos, S.A., ENEL S.p.A. and Enel Energy Europe S.r.L. 
    and incorporated herein by reference) 
 
(a)(5)(H)    Current report filed on May 3, 2007 by ENEL S.p.A. and Acciona S.A. with the Spanish 
    Comisión Nacional del Mercado de Valores – CNMV regarding the request for 
    authorization to acquire the shares tendered from Endesa, S.A. resulting from the joint 
    tender offer (previously filed as Exhibit 99.29 to the statement on Schedule TO-C filed on 
    May 3, 2007 by Acciona, S.A., Finanzas Dos, S.A., ENEL S.p.A. and Enel Energy 
    Europe S.r.L. and incorporated herein by reference) 
 
(a)(5)(I)    English translation of the current report filed on May 17, 2007 by ENEL S.p.A. with the 
    Spanish Comisión Nacional del Mercado de Valores – CNMV announcing the 
    authorization from the Spanish Cabinet of Ministers to exercise voting rights to the 
    maximum of 24.99% of the share capital of Endesa, S.A. (previously filed as Exhibit 
    99.32 to the statement on Schedule TO-C filed on May 17, 2007 by Acciona, S.A., 
    Finanzas Dos, S.A., ENEL S.p.A. and Enel Energy Europe S.r.L. and incorporated herein 
    by reference) 
 
(a)(5)(J)    Press release of ENEL S.p.A. dated May 17, 2007, announcing the authorization from the 
    Spanish Cabinet of Ministers to exercise voting rights to a maximum of 24.99% of the 
    share capital of Endesa, S.A. (previously filed as Exhibit 99.33 to the statement on 
    Schedule TO-C filed on May 17, 2007 by Acciona, S.A., Finanzas Dos, S.A., ENEL 
                                  S.p.A. and Enel Energy Europe S.r.L. and incorporated herein by reference)
 
(a)(5)(K)    English translation of the current report filed on June 1, 2007 by ENEL S.p.A. with the 
    Spanish Comisión Nacional del Mercado de Valores – CNMV announcing the 
    termination of the share swap transactions with UBS Limited and Mediobanca – Banca di 
    Credito Finanziario S.p.A. (previously filed as Exhibit 99.38 to Amendment No. 13 to the 
    statement on Schedule 13D filed on June 1, 2007 by ENEL S.p.A. and Enel Energy 
    Europe S.r.L. and incorporated herein by reference) 
 
(a)(5)(L)    Press release of ENEL S.p.A. dated June 1, 2007, announcing the termination of the share 
    swap transactions with UBS Limited and Mediobanca – Banca di Credito Finanziario 
    S.p.A. (previously filed as Exhibit 99.39 to Amendment No. 13 to the statement on 
    Schedule 13D filed on June 1, 2007 by ENEL S.p.A. and Enel Energy Europe S.r.L. and 
    incorporated herein by reference) 
 
(a)(5)(M)    Current report filed on June 11, 2007 by ENEL S.p.A. with the Spanish Comisión 
    Nacional del Mercado de Valores announcing deposit with the Madrid Mercantile 
    Registry of regulations relating to the free transferability of ordinary shares of Endesa 
    S.A. by ENEL S.p.A. and Acciona S.A. (previously filed as Exhibit 99.40 to Amendment 
    No. 15 to the statement on Schedule 13D, filed on June 11, 2007 by ENEL S.p.A. and 
    Enel Energy Europe S.r.L. and incorporated herein by reference) 
 
(a)(5)(N)    Press release of ENEL S.p.A. dated June 11, 2007, announcing deposit of covenants 
    regarding the free transferability of ordinary shares of Endesa S.A. by ENEL S.p.A. and 
    Acciona S.A. (previously filed as Exhibit 99.41 to Amendment No. 15 to the statement on 
    Schedule 13D, filed on June 11, 2007 by ENEL S.p.A. and Enel Energy Europe S.r.L. 

                                                                                                                                                                                                                     7 
 
 
    and incorporated herein by reference) 
 
(a)(5)(O)    Current report filed on July 2, 2007 by Acciona, S.A and ENEL S.p.A. with the Spanish 
    Comisión Nacional del Mercado de Valores – CNMV relating to notification regarding 
    the reduction of consideration being offered in the proposed joint tender offer by Acciona, 
    S.A. and Enel Energy Europe S.r.L. for the ordinary shares, including ordinary shares 
    represented by ADSs, from €41.30 per ordinary share to €40.16 per ordinary share to 
    reflect the €1.14 per ordinary share dividend that Endesa general shareholders meeting 
    approved on June 20, 2007 (previously filed as Exhibit 99.50 to Amendment No. 23 to 
    the statement on Schedule 13D filed on July 2, 2007 by Acciona, S.A. and Finanzas Dos, 
    S.A. and incorporated herein by reference) 
 
(a)(5)(P)    Press release of ENEL S.p.A. dated July 2, 2007 regarding the reduction of consideration 
    being offered in the proposed joint tender offer by Acciona and Enel Energy Europe 
    S.r.L. for the ordinary shares, including ordinary shares represented by ADSs, from 
    €41.30 per ordinary share to €40.16 per ordinary share to reflect the €1.14 per ordinary 
    share dividend that Endesa general shareholders meeting approved on June 20, 2007 
    (previously filed as Exhibit 99.43 to Amendment No. 16 to the statement on Schedule 
                                        13D filed on July 2, 2007 by ENEL S.p.A. and Enel Energy Europe S.r.L. and
    incorporated herein by reference) 
 
(a)(5)(Q)    Current report filed on July 5, 2007 by ENEL S.p.A. and Acciona, S.A. with the Spanish 
    Comisión Nacional del Mercado de Valores – CNMV announcing approval by the 
    European Commission of the acquisition of joint control through a public takeover bid for 
    Endesa, S.A. by ENEL S.p.A. and Acciona, S.A. (previously filed as Exhibit 99.46 to 
    Amendment No. 17 to the statement on Schedule 13D filed on July 5, 2007 by ENEL 
                S.p.A. and Enel Energy Europe S.r.L. and incorporated herein by reference)
 
(a)(5)(R)    Press release of ENEL S.p.A. dated July 5, 2007 announcing approval by the European 
    Commission of the acquisition of joint control through a public takeover bid for Endesa, 
    S.A. by ENEL S.p.A. and Acciona, S.A. (previously filed as Exhibit 99.47 to Amendment 
    No. 17 to the statement on Schedule 13D filed on July 5, 2007 by ENEL S.p.A. and Enel 
    Energy Europe S.r.L. and incorporated herein by reference) 
 
(a)(5)(S)    Joint press release of ENEL S.p.A. and Acciona, S.A. dated July 25, 2007 announcing 
    approval by the Spanish Comisión Nacional del Mercado de Valores – CNMV to launch 
    a joint tender offer for Endesa, S.A. (previously filed as Exhibit 99.48 to Amendment No. 
    19 to the statement on Schedule 13D filed on July 25, 2007 by ENEL S.p.A. and Enel 
    Energy Europe S.r.L. and incorporated herein by reference) 
 
(a)(5)(T)    Current report filed on July 27, 2007 by ENEL S.p.A. with the Spanish Comisión 
    Nacional del Mercado de Valores – CNMV announcing the authorization by the Spanish 
    Cabinet of Ministers for Enel Energy Europe S.r.L. to exercise its voting rights over all 
    the ordinary shares and ADSs of Endesa, S.A. acquired in the joint tender offer with 
    Acciona, S.A. (previously filed as Exhibit 99.49 to Amendment No. 20 to the statement 
    on Schedule 13D filed on July 27, 2007 by ENEL S.p.A. and Enel Energy Europe S.r.L. 
    and incorporated herein by reference) 
 
(a)(5)(U)    Press release of ENEL S.p.A. dated July 27, 2007 announcing the authorization by the 
    Spanish Cabinet of Ministers for Enel Energy Europe S.r.L. to exercise its voting rights 
    over all the ordinary shares and ADSs of Endesa, S.A. acquired in the joint tender offer 
    with Acciona, S.A. (previously filed as Exhibit 99.50 to Amendment No. 20 to the 
    statement on Schedule 13D filed on July 27, 2007 by ENEL S.p.A. and Enel Energy 
    Europe S.r.L. and incorporated herein by reference) 

 

                                                                                                                                                                                                                     8 
 
 
(a)(5)(V)    Joint press release of Acciona, S.A. and ENEL S.p.A. dated July 30, 2007 announcing the 
    commencement of the joint tender offer1 
 
(a)(5)(W)    English translation of the content of the Endesa offer section of the website 
    www.enel.com1 
 
(a)(5)(X)    English translation of the content of the Endesa offer section of the website 
    www.acciona.es1 
 
(a)(5)(Y)    Form of Summary Advertisement, published in the Wall Street Journal on July 30, 20071 
 
(a)(5)(Z)    Joint current report filed on August 3, 2007 by Acciona, S.A and ENEL S.p.A. with the 
    Spanish Comisión Nacional del Mercado de Valores – CNMV announcing the 
    administrative appeal against certain conditions imposed upon Acciona, S.A. and Enel 
    Energy Europe S.r.L. in relation to the joint tender offer for Endesa, S.A. by the Spanish 
    National Energy Commission on July 4, 20072 
 
(a)(5)(AA)    Joint press release of Acciona, S.A. and ENEL S.p.A. dated August 3, 2007 announcing 
    the administrative appeal against certain conditions imposed upon Acciona, S.A. and Enel 
    Energy Europe S.r.L. in relation to the joint tender offer for Endesa, S.A. by the Spanish 
    National Energy Commission on July 4, 20072 
 
(a)(5)(BB)    Joint advertisement of Acciona, S.A. and ENEL S.p.A related to the joint tender offer for 
    Endesa, S.A. 3 
 
(a)(5)(CC)    Joint advertisement of Acciona, S.A. and ENEL S.p.A related to the joint tender offer for 
    Endesa, S.A. 3 
 
(a)(5)(DD)    Current report filed on September 11, 2007 by Enel Energy Europe S.r.L. and Acciona, 
    S.A. with the Spanish Comisión Nacional del Mercado de Valores – CNMV confirming 
    that the attendance premium of €0.15.per ordinary share or ADS of Endesa, S.A. that 
    Endesa, S.A.’s Board of Directors has resolved to pay to those shareholders that 
    participate in the special general meeting of Endesa, S.A. shareholders to be held on 
    September 25, 2007 will not be deducted from the price of €40.16 per ordinary share or 
    ADS of Endesa, S.A. being offered by Acciona, S.A. and Enel Energy Europe S.r.L. in 
    their Joint tender offer for all outstanding ordinary shares and ADSs of Endesa, S.A. 
 
(b)(1)    English Translation of the €1,800,000,000 Syndicated Credit Facility among Acciona, 
    S.A., The Royal Bank of Scotland, plc, Banco Santander Central Hispano, S.A., Banco 
    Bilbao Vizcaya Argentaria, S.A., Caylon, Spanish Branch and Natixis S.A., Spanish 
    Branch dated April 11, 20071 
 
(b)(2)    €35,000,000,000 Credit Facility Agreement among ENEL S.p.A., Enel Finance 
    International S.A., Banco Santander Central Hispano, S.A., Bayerische Hypo-und 
    Vereinsbanks AG, Milan Branch, Intesa Sanpaolo S.p.A., Mediobanca - Banca di 
    Credito Finanziario S.p.A. and UBS Limited dated April 10, 2007 (previously filed as 
    Exhibit 99.31 to Amendment No. 9 to the statement on Schedule 13D filed on April 13, 
    2007 by ENEL S.p.A. and Enel Energy Europe S.r.L. and incorporated herein by 
    reference) 
 
(d)(1)    English Translation of Agreement by and between Acciona, S.A., Finanzas Dos, S.A., 
    ENEL S.p.A. and Enel Energy Europe S.r.L., dated March 26, 2007, regarding the 
    development of a joint ownership project for Endesa, S.A. (previously filed as Exhibit 
    10.16 to Amendment No. 15 to the statement on Schedule 13D filed on March 28, 2007 

                                                                                                                                                                                                                     9 
 
 
                     by Acciona, S.A. and Finanzas Dos, S.A. and incorporated herein by reference)
 
(d)(2)    English Translation of Amendment, dated April 2, 2007, to the Agreement by and 
    between Acciona, S.A., Finanzas Dos, S.A., ENEL S.p.A. and Enel Energy Europe S.r.L., 
    dated March 26, 2007, regarding the development of a joint ownership project for 
    Endesa, (previously filed as Exhibit 10.18 to Amendment No. 16 to the statement on 
    Schedule 13D filed on April 2, 2007 by Acciona, S.A. and Finanzas Dos, S.A. and 
    incorporated herein by reference) 
 
(d)(3)    Agreement by and among ENEL S.p.A., Acciona, S.A. and E.ON AG, dated April 2, 
    2007 (previously filed as Exhibit 10.17 to Amendment No. 16 to the statement on 
    Schedule 13D filed on April 2, 2007 by Acciona, S.A. and Finanzas Dos, S.A. with 
    respect to Shares and the ADSs and incorporated herein by reference) 
 
(d)(4)    Confidentiality Agreement dated June 15, 2007, between Acciona, S.A. and Endesa, S.A. 
    (previously filed as Exhibit 10.19 to Amendment No. 23 to the statement on Schedule 
    13D filed on July 2, 2007 by Acciona, S.A. and Finanzas Dos, S.A. and incorporated 
    herein by reference) 
 
(d)(5)    Confidentiality Agreement dated June 15, 2007, between Enel S.p.A. and Endesa, S.A. 
    (previously filed as Exhibit 99.44 to Amendment No. 16 to the statement on Schedule 
                                        13D filed on July 2, 2007 by ENEL S.p.A. and Enel Energy Europe S.r.L. and
    incorporated herein by reference) 

1 Previously filed with the Schedule TO 
2 Previously filed with Amendment No. 1 to the Schedule TO 
3 Previously filed with Amendment No. 2 to the Schedule TO 

 

10

Important Information Regarding the Offer

On July 30 2007, Acciona, S.A. (“Acciona”), a Spanish corporation, and Enel Energy Europe S.r.L. (“EEE” and, together with Acciona, the “Offerors”), an Italian limited liability company and a wholly-owned subsidiary of ENEL S.p.A. (“ENEL”), an Italian corporation, filed a tender offer statement on Schedule TO regarding a tender offer for ordinary shares and ADSs of Endesa S.A. ("Endesa") with the U.S. Securities and Exchange Commission (“SEC”). Endesa investors and security holders are urged to read the U.S. tender offer statement (as updated and amended), because it contains important information. Furthermore, Endesa investors and security holders are urged to read the Spanish prospectus from the Offerors regarding the Spanish tender offer for Endesa because it contains important information. The Spanish prospectus and certain complementary documentation were authorized in Spain by the Spanish Comisión Nacional del Mercado de Valores (the “CNM V”). Investors and security holders may obtain a free copy of the Spanish prospectus and its complementary documentation from Acciona, Enel, Endesa and the four Spanish Stock Exchanges. The Spanish prospectus is also available on the web sites of the CNMV (www.cnmv.es), Acciona (www.acciona.es) and Enel (www.enel.it). Likewise, Endesa investors and security holders may obtain a free copy of the U.S. tender offer statement and other documents filed by the Offerors with the SEC on the SEC’s web site at www.sec.gov.


            Madrid/Roma,11 de septiembre de 2007 
 
 
 
COMISIÓN NACIONAL DEL MERCADO DE VALORES         
Dirección de Mercados Primarios                 
Paseo de la Castellana, 19                 
28046 Madrid                 
 
Muy señores nuestros:        Dear Sirs,         
 
En cumplimiento de lo dispuesto en  el    In compliance with section 82 of Act 24/1988, 
Artículo 82 de la Ley 24/1988, de 28 de julio,    of July 28th, on  the  Securities Market, 
de Mercado de Valores, ACCIONA, S.A. y    ACCIONA, S.A.  and  ENEL ENERGY 
ENEL ENERGY EUROPE S.r.l. (en lo    EUROPE S.r.l. (hereinafter jointly referred to 
sucesivo conjuntamente denominadas como    as the “Offerors”), hereby report the 
los “Oferentes”), comunican el siguiente:        following:         
 
HECHO RELEVANTE        RELEVANT INFORMATION 
 
Los Oferentes confirman que la prima de    The Offerors confirm that the attendance 
asistencia de quince céntimos de euro brutos    premium of fifteen euro cents gross (€ 0.15) 
(0,15.-€)  por cada acción o ADS  de    per share or ADS of ENDESA, S.A. that the 
ENDESA,  S.A. que su Consejo  de    Board of Directors of ENDESA, S.A has 
Administración ha acordado abonar a aquellos    resolved to pay to those shareholders that 
accionistas que participen en la Junta General    participate in the Special General Meeting of 
Extraordinaria de Accionistas de ENDESA,    ENDESA, S.A. Shareholders convened for 
S.A. convocada para el martes 25  de    Tuesday September 25, 2007 in any of the 
septiembre de 2007 a través de cualquiera de    forms provided for  in the call (whether 
las formas  previstas en la convocatoria    directly, by proxy, or by long-distance voting), 
(directamente, por representación o mediante    shall not be discounted from the price of forty 
voto a distancia), no se descontará del precio    euros and sixteen euro cents (€ 40.16) for each 
de cuarenta euros y dieciséis céntimos de euro    share or ADS of ENDESA, S.A. offered by 
(40,16.-€)  por cada acción o ADS  de    the Offerors as compensation in the tender 
ENDESA, S.A. ofrecido por los Oferentes    offer for the acquisition of all outstanding 
como contraprestación en la Oferta Pública de    shares and ADSs of ENDESA, S.A 
Adquisición de Acciones de ENDESA, S.A.             
por ellos formulada.                 
    Atentamente/Yours faithfully,         

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