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ABSTRACT OF MINUTES No. 446 OF EDENOR S.A.´S BOARD OF DIRECTORS´ MEETING

MINUTES No. 446: In the City of Buenos Aires, on March 05, 2020, at 10:00 a.m., the undersigning Directors of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (“Edenor S.A.” or the “Company”), to wit: Ricardo Torres, Diego Salaverri, Gustavo Capatti, Carlos Iglesias, María José Wuille Bille, Carlos Lorenzetti y Mariano García Mithieu held a meeting at Av. del Libertador 6363. Mr. Jorge Pardo, Mr. Daniel Abelovich and Mr. Germán Wetzler Malbrán attended the meeting, representing the Supervisory Committee. Mr. Leandro Montero, the Company`s Director of Finance and Control, Carlos Ariosa, the Legal Affairs Manager, and Mr. Sergio Cravero, partner of PwC, external auditor of Edenor S.A. also attended the meeting. The meeting was chaired by the Chairman of the Board, Mr. Ricardo Torres, who after verifying quorum, declared the meeting duly held and submitted to the consideration of the attending Directors
the FIRST ITEM of the Agenda as timely informed […] Thereafter, the THIRD ITEM of the Agenda was submitted to consideration: 3°) Consideration of the Annual Report and Corporate Governance Report, General Balance Sheet, Statement of Income, Statement of Changes in Shareholders’ Equity, Statement of Cash Flows, Notes to the Financial Statements, Schedules and Supplementary Information, Informative Report, Information required by the Regulations of the list of Argentine Stock Exchanges and Markets (Bolsas y Mercados Argentinos, BYMA) and by the Rules of the Argentine Securities and Exchange Commission (CNV), Reports of the Certifying Accountant and the Supervisory Committee and allocations of profits for the fiscal year ended December 31, 2019. The Chairman informed that the Meeting should consider the Financial Statements and other documents for the fiscal year ended December 31, 2019, and stated attendees were aware of all such documents as they were handed over to them in advance to the Meeting. As already informed to Directors at the previous Meeting, those documents were prepared in compliance with the provisions of Resolution 539 of Federación Argentina de Consejos Profesionales de Ciencias Económicas dated July 2018, ratified and supplemented by CNV General Resolution No. 777 and by Law 27.468. Thereafter, the Chairman moved all Directors to consider the Annual Report, the Inventory, the Financial Statements and their Notes, Empresa Distribuidora y Comercializadora Norte S.A.´s Informative Report and the information required under BYMA´s Regulations and under CNV’s Rules, all for the fiscal year ended December 31, 2019, and moved all attendees to approve them. After discussing, the Board of Directors unanimously RESOLVED TO: (i) Take note of all the information provided and approve all the accounting documents submitted to their consideration under that item of the Agenda, but not to transcribe them in the minutes as they were transcribed in the Inventory Book, except for the Annual Report and its Schedule I (Corporate Governance Report, CNV General Resolution 797) transcribed as follows: […] (ii) Based on the resolutions above, it was further RESOLVED TO authorize either the Chairman or Vice-Chairman to sign on behalf of the Company the Annual Report, Financial Statements and other related documents previously approved, and to carry out any necessary filings and acts before the relevant authorities […] After a brief exchange of opinions and there being no further issues to transact, , the Chairman thanked those present and concluded the meeting at 11:30 am.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Empresa Distribuidora y Comercializadora Norte S.A.


	By:	/s/ Leandro Montero
		Leandro Montero
		Chief Financial Officer

Date: March 9, 2020