Buenos Aires, May 12th 2016
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
BOLSA DE COMERCIO DE BUENOS AIRES
Argentine Stock Exchange
Sarmiento 299
Re: Edenor S.A./ Material fact. Integration of the Audit Committee
Dear Sirs,
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR) (the “Company”) Individual Taxpayer Identification Number 30-65511620-2 domiciled at Del Libertador Ave. 6363, Autonomous City of Buenos Aires, in compliance with applicable laws and regulations, in order to inform that the Company’s Board of Directors in the meeting held on May 10th 2016, decided by unanimous vote to appoint Messrs. Eduardo Llanos, Maximiliano Fernández and Lucas Amado as members of the Audit Committee of the Company.
Yours faithfully,
EDENOR S.A.
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |
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