<SEC-DOCUMENT>0001292814-18-003058.txt : 20180918
<SEC-HEADER>0001292814-18-003058.hdr.sgml : 20180918
<ACCEPTANCE-DATETIME>20180918120711
ACCESSION NUMBER:		0001292814-18-003058
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180930
FILED AS OF DATE:		20180918
DATE AS OF CHANGE:		20180918

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EDENOR
		CENTRAL INDEX KEY:			0001395213
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33422
		FILM NUMBER:		181075092

	BUSINESS ADDRESS:	
		STREET 1:		AV. DEL LIBERTADOR 6363
		CITY:			CITY OF BUENOS AIRES
		STATE:			C1
		ZIP:			C1428ARG
		BUSINESS PHONE:		54-11-4346-5000

	MAIL ADDRESS:	
		STREET 1:		AV. DEL LIBERTADOR 6363
		CITY:			CITY OF BUENOS AIRES
		STATE:			C1
		ZIP:			C1428ARG
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>edn20180918_6k1.htm
<DESCRIPTION>FORM 6-K
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman"><BR>UNITED STATES</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">SECURITIES AND EXCHANGE COMMISSION</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Washington, D.C. 20549</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">REPORT OF FOREIGN PRIVATE ISSUER</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">THE SECURITIES EXCHANGE ACT OF 1934</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">For the month of&nbsp;<FONT style="FONT-SIZE: 10pt" face="Times New Roman">September</FONT>, 2018</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (EDENOR)</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(DISTRIBUTION AND MARKETING COMPANY OF THE NORTH )</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(Translation of Registrant's Name Into English)</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(Jurisdiction of incorporation or organization)</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Av. del Libertador 6363,</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">12th Floor,</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">City of Buenos Aires (A1428ARG),</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Tel: 54-11-4346-5000</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(Address of principal executive offices)</FONT></P>

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<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.75in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)</FONT></P>

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<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.75in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Form 20-F&nbsp;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;X&nbsp;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F&nbsp;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></P>

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<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.75in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)</FONT></P>

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<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.75in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Yes&nbsp;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;No&nbsp;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;X&nbsp;&nbsp;</FONT></U></P>

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<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.75in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">.)</FONT></P>

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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">List of directors, statuary auditors, auditing committee and external auditor of</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Empresa Distribuidora y Comercializadora Norte S. A. EDENOR appointed in the</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Regular General Assembly N&#186; 67 dated April 26<SUP>th</SUP> 2018.</FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman"></FONT></B>&nbsp;</P>

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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">1.- Board of Directors</FONT></B><SUP><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; LINE-HEIGHT: 107%" color=black face="times new roman">1</FONT></B></SUP><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">: </FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt; TEXT-DECORATION: none" color=black face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><U><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Regular Directors: </FONT></U></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Ricardo Alejandro Torres (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Gustavo Mariani (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Marcos Marcelo Mindlin (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Dami&#225;n Miguel Mindlin (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Mar&#237;a Carolina Sigwald (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Maximiliano Alejandro Fern&#225;ndez (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Eduardo Luis Llanos (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Emilio Basavilbaso (Class B and C) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Miguel &#193;ngel De Godoy (Class B and C) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Lucas Amado (Class B and C)</FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Mariano Garc&#237;a Mithieux (Class B and C) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Carlos Alberto Lorenzetti (Class B and C)</FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><U><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Alternate Directors: </FONT></U></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Mariano Batistella (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Leandro Carlos Montero (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Daniel Flaks (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Eduardo Abel Maggi (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Gerardo Tabakman (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Carlos Dionisio Ariosa (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Carlos P&#233;rez Bello (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Santiago Lucas Jonas Aguilar (Class B and C)</FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Jos&#233; Mar&#237;a Tenaillon (Class B and C)</FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Ignacio Gustavo Alvarez Pizzo (Class B and C)</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=black face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">2.- Statuary Audit Commission</FONT></B><SUP><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt; LINE-HEIGHT: 107%" color=black face="times new roman">2</FONT></B></SUP><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">:</FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Regular auditors: </FONT></U></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Jos&#233; Daniel Abelovich (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Germ&#225;n Wetzler Malbr&#225;n (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=black face="Times New Roman">Jorge Roberto Pardo (Class B and C)</FONT></P>

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<DIV id=ftn1><FONT lang=PT-BR></FONT>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=ES-AR style="FONT-SIZE: 10pt; VERTICAL-ALIGN: super" face=calibri,sans-serif>1</FONT><FONT lang=ES-AR style="FONT-SIZE: 10pt" face=Calibri,sans-serif></FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face=Calibri,sans-serif>In accordance with section 79 subsection b 2) of the Regulation of the BYMA Exchange entity it is informed that the term of the office shall be one fiscal year and up to the Assembly approving the 31.12.2018 Financial Statements.&nbsp; The Board of Directors meeting dated 10.05.18 appointed Mr. Ricardo Torres as chairman and Mr. Gustavo Mariani as Deputy Chairman. </FONT></P><FONT lang=PT-BR></FONT>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face=Calibri,sans-serif></FONT>&nbsp;</P><FONT lang=PT-BR></FONT></DIV>

<DIV id=ftn2><FONT lang=PT-BR></FONT>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; VERTICAL-ALIGN: super" color=black face="times new roman"><FONT style="FONT-FAMILY: Calibri"><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: Calibri">2</FONT></FONT></FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" color=black face="Times New Roman"></FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" color=black face="Times New Roman">&nbsp;&nbsp;In accordance with section 79 subsection b 2) of the Regulation of the BYMA Exchange entity it is informed that the term of the office shall be one fiscal year and up to the Assembly approving the 31.12.2018 Financial Statements. The auditing commission meeting dated 10.05.18appointed Mr. Jos&#233; Daniel Abelovich as Chairman. </FONT></P><FONT lang=PT-BR></FONT>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face=Calibri,sans-serif></FONT>&nbsp;</P><FONT lang=PT-BR></FONT></DIV>

<DIV></DIV>

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<P style="MARGIN: 0in 0in 0pt"><FONT></FONT>&nbsp;</P>
<IMG border=0 src="edenor_logo.gif"></DIV><U><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext>Alternate auditors: </FONT></U>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">Marcelo Fuxman (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">Mart&#237;n Fern&#225;ndez Dussaut (Class A)</FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">3.- Audit Committee</FONT></B><SUP><B><FONT lang=ES-AR style="FONT-SIZE: 11.5pt; LINE-HEIGHT: 107%" color=windowtext face="times new roman">3</FONT></B></SUP></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">Eduardo Luis LLanos (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">Maximiliano Alejandro Fern&#225;ndez (Class A) </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">Lucas Amado (Class B and C)</FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">4.- External auditor appointed for the 2018 fiscal year: </FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">Mr. Sergio Cravero, Estudio Price Waterhouse &amp; Co SRL, regular certified public accountant. </FONT></P>

<P style="MARGIN: 0in 0in 0pt 14.2pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">Mr. Fernando Rodriguez and Ezequiel Miraz&#243;n, Estudio Price Waterhouse &amp; Co SRL, alternate certified accountants. &nbsp;</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">* * * * *</FONT></P>

<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT lang=ES-AR style="FONT-SIZE: 11.5pt" color=windowtext face="Times New Roman">Gabriela Chillari</FONT></P>

<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 8pt" align=right><FONT lang=ES-AR style="FONT-SIZE: 11.5pt; LINE-HEIGHT: 107%" face=Calibri,sans-serif>Attorney-in-fact</FONT></P>

<HR align=left SIZE=1 width="33%">



<DIV id=ftn3><FONT lang=PT-BR></FONT>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=ES-AR style="FONT-SIZE: 10pt; VERTICAL-ALIGN: super" face=calibri,sans-serif>3</FONT><FONT lang=ES-AR style="FONT-SIZE: 10pt" face=Calibri,sans-serif></FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face=Calibri,sans-serif>In accordance with section 79 subsection b 2) of the Regulation of Merval list it is informed that the term of the office shall be one fiscal year and up to the Assembly approving the 31.12.2018 Financial Statements.</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT size=2 face=Calibri></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt">&nbsp;</P>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">SIGNATURES</FONT></B></P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><STRONG><FONT size=2></FONT></STRONG>&nbsp;</P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><STRONG><FONT size=2></FONT></STRONG>&nbsp;</P>

<P></P>

<P></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.75in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">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.</FONT></P>

<P></P>

<P></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 13.5pt; LINE-HEIGHT: normal" color=black face="times new roman"></FONT>&nbsp;</P>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">Empresa Distribuidora y Comercializadora Norte S.A.</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman"></FONT>&nbsp;</P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman"></FONT>&nbsp;</P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">By:</FONT></P></TD>

   <TD style="BACKGROUND: white; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" width="50%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">&nbsp;</FONT><U><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">/s/ Leandro Montero</FONT></U></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">Leandro Montero</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">Chief Financial Officer</FONT></P></TD></TR></TABLE></DIV>

<P></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt"><FONT lang=PT-BR style="FONT-SIZE: 13.5pt; LINE-HEIGHT: normal" color=black face="times new roman"></FONT>&nbsp;</P>

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<P style="BACKGROUND: white; MARGIN: 0in 0in 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Date:&nbsp;<FONT style="FONT-SIZE: 10pt" face="Times New Roman">September 18</FONT>, 2018</FONT></P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
