EDN Empresa Distribuidora Y Comercializadora Norte SA

EXTRACT FROM THE RELEVANT PART OF EDENOR’S S.A.’ BOARD OF DIRECTORS MINUTE N° 442

MINUTE N° 442: In the Autonomous City of Buenos Aires, on the 7 days of November 2019, at 10:00hs, in the corporate address of the Company, the members of the Board of Directors of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (Edenor S.A.) (the “Company”) whose signatures appear at the end of this minute are gathered namely: Ricardo Torres, Carolina Sigwald, Diego Salaverri, Gustavo Capatti, Carlos Iglesias, María José Wuille Bille, Emilio Basavilbaso, Lucas Amado and Mariano Garcia Mithieux. Messrs Permanent auditors Germán Wetzler Malbrán  and Jorge Roberto Pardo on behalf of the Audit Committee are also present, as well as Messrs. Mr. Leandro Montero, Edenor’s Finance and Control Director, Carlos Ariosa, Legal Affairs manager and Mr. Sergio Cravero, PWC partner, Edenor’s external auditor.  The meeting is chaired by the Board of Directors’ Chairman, Mr. Ricardo Torres, who after verifying that there is quorum, declares the meeting to be in session and submits for the consideration of the Directors the FIRST ISSUE of the Agenda timely informed […].

Afterwards, the THIRD ISSUE of the Agenda is taken into consideration: 3°) Consideration of the Company’s Interim Financial Statements at September 30^th 2019. The Chairman informs that regarding this issue of the Agenda, it is appropriate to take into consideration the Financial Statements and other documents corresponding to the nine months period ended on September 30^th, 2019, and stated the documents to be analyzed has been distributed among attendants together with the call for this meeting. Accordingly, it is proposed that the reading of said documents is omitted which was approved unanimously by attendants, offering Messrs. Directors for the consideration of Interim Condensed Financial Statements at September 30^th 2019 and for the nine months period ended on September 30^th 2019 and 2018, which include the Statement of Financial Position, Integral Income Statement, Statement of Changes in Net Worth, Cash Flow Statement, annexed documents, reporting summary, information required by the BYMA regulation and reports issued by the Certifying auditor and the Auditing Commission, corresponding to the period ended in September 30^th 2019. The Chairman requests all documents submitted for consideration are approved. Having submitted the motion for voting and after a brief exchange of opinions, the Board of Directors unanimously DECIDES to : i) approve all the documents submitted for consideration within the present Agenda; ii) take note of the reports supporting the Financial Statements approved and iii) authorize the Company’s´ Chairman and Vice President indistinctly to subscribe the Financial Statements corresponding to the period ended on September 30^th 2019. Afterwards, the FOURTH ISSUE of the Agenda is taken into consideration [...].there being no further issues to be discussed; the Chairman concludes the meeting at 11.30 am.

Signed below by: Ricardo Torres, Carolina Sigwald, Diego Salaverri, Gustavo Capatti, Carlos Iglesias, María José Wuille-Bille, Emilio Basavilbaso, Lucas Amado, Mariano Garcia Mithieux, Germán Wetzler Malbrán and Jorge Pardo.