Buenos Aires, November 9th 2015
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 -
Dear Sirs:
I hereby address you on behalf ofEmpresa Distribuidora y Comercializadora Norte S.A. (EDENOR)(the “Company”) in compliance with applicable laws and regulations, in order to inform that the Board of Directors of the Company, in its meeting held today, decided to approve the extension of the term of the Technical Advisory Contract, originally subscribed on April 4th 2006 between Edenor and Electricidad Argentina S.A. (EASA). In compliance of sections 72 and 73 of the Capital Market Law, the Audit Committee has expressed its approval to the mentioned addendum. In said regard, Shareholders are informed that said decision is available at the Company’s headquarters.
Best regards,
Carlos Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |