Buenos Aires, May 8, 2014
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
Audit Committee Composition.
Dear Sirs,
I hereby address you on behalf ofEmpresa Distribuidora y Comercializadora Norte S.A.(“Edenor S.A.” or the “Company”) in compliance with Chapter 3, Section V, section 15, Argentine Securities and Exchange Commission Rules, in order to inform you that the Company’s Board of Directors, at its meeting held today, unanimously resolved to appoint Directors Eduardo Llanos, Maximiliano Fernández and Juan Cuattromo as members of the Audit Committee.
Best regards,
Carlos D. Ariosa
EDENOR S.A.
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (Edenor S.A.)
Avda. del Libertador 6363 – Piso 12 – Buenos Aires, A1428ARG – Argentina – Tel.: 4346-5507 – Fax: 4346-5327
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |