<SEC-DOCUMENT>0001292814-19-001080.txt : 20190402
<SEC-HEADER>0001292814-19-001080.hdr.sgml : 20190402
<ACCEPTANCE-DATETIME>20190402172932
ACCESSION NUMBER:		0001292814-19-001080
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190402
DATE AS OF CHANGE:		20190402

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:		19726568

	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>edn20190329_6k1.htm
<DESCRIPTION>EDN20190329_6K1
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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">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; 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="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"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">March</FONT></FONT>, 2019</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">Argentina</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="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">ABSTRACT OF RELEVANT PART OF EDENOR S.A&#8217;S BOARD OF DIRECTORS&#180; MEETING MINUTES No. 431</FONT></U></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">MINUTES No. 431</FONT></U></B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">:</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman"> In the City of Buenos Aires, on March 8, 2019, at 03:00 pm, the undersigning Directors of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">(Edenor S.A.) (the &#8220;Company&#8221;), to wit: </FONT><FONT lang=ES style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">Ricardo Torres, Mar&#237;a Carolina Sigwald, Maximiliano Fern&#225;ndez, Lucas Amado, Carlos Lorenzetti and Mariano Garc&#237;a Mithieux</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman"> held a meeting in the head office at Av. del Libertador 6363. Mr. </FONT><FONT lang=ES style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">Daniel Abelovich, Mr. Germ&#225;n Wetzler Malbr&#225;n and Mr. Jorge Pardo</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman"> attended the meeting, representing the Supervisory Committee. Furthermore, alternate Directors Mariano Batistella, attended the meeting, who joined the discussion at the Meeting, and Mr. Leandro Montero, the Company`s Director of Finance and Control and Mr. Sergio Cravero, partner in PwC, also attended the meeting in his capacity as Edenor S.A.`s external auditor.&nbsp; The Meeting was chaired by the Chairman, Mr. Ricardo Torres, who after verifying quorum, declared the meeting duly held and submitted to the consideration of the attending Directors </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">FIRST</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">ITEM </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">of the Agenda as timely informed [&#8230;]. Thereafter, the </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">SIXTH</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">ITEM</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman"> of the Agenda was submitted to consideration: </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">6&#176;) </FONT></B><B><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">Call to General Ordinary Shareholders&#8217; Meeting. Agenda. Board of Directors&#8217; Proposal</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">. </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">The Chairman explained the need to call a General Ordinary Shareholders&#8217; Meeting to consider the provisions under Section 234, Argentine Companies&#8217; Law No. 19.550, as amended, in relation to the fiscal year ended December 31, 2018. After brief discussion, the Board unanimously </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">RESOLVED TO: (i)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LETTER-SPACING: -0.15pt; LINE-HEIGHT: 150%" face="Times New Roman">call a </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">General Ordinary Shareholders&#8217; Meeting to be held on April 24, 2019 at 04:00 pm on first call and at 05:00 pm on second call; (ii) delegate upon the Board of Directors&#8217; Secretary any proceedings required to publish the call in the Official Gazette and in a widely circulated newspaper, as well as any other communication, as required; and (</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">iii</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">) approve the call as follows:</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.</FONT></I></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">(EDENOR S.A.)</FONT></I></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">C A L L</FONT></I></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">GENERAL ORDINARY SHAREHOLDERS&#8217; MEETING </FONT></I></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Class A, B and C shareholders of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (Edenor S.A.) (the &#8220;Company&#8221;) are called to the General Ordinary Shareholders&#8217; Meeting to be held on April 24, 2019 at 04:00 pm. on first call and at 05:00 pm on second call, in the head office at Avenida del Libertador 6363, ground floor, City of Buenos Aires, in order to consider the following Agenda: </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">1&#176;)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> Appointment of two shareholders to approve and sign the minutes; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">2&#176;)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> Consideration of the Annual Report and Corporate Governance Report, General Balance Sheet, Statement of Income, Statement of Changes in Shareholders&#8217; Equity, Statement of Cash Flows, Notes to the Financial Statements, Schedules and supplementary information, Informative Report and Information as required under BYMA&#180;s Regulations and under CNV&#180;s </FONT>


<FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Rules, Reports of the Certifying Accountant and the Supervisory Committee. Consideration of the Board of Directors&#180; acts in connection with the purchase of treasury stock as of December 31, 2018. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">3&#176;</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">) Allocation of profits for the fiscal year ended December 31, 2018.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> 4</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">) Consideration of the Board of Directors&#8217; performance during the fiscal year ended December 31, 2018. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">5&#176;) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Consideration of the Company`s Supervisory Committee&#8217;s performance during the fiscal year ended December 31, 2018. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">6&#176;) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Consideration of compensation payable to members of the Board of Directors for the fiscal year ended December 31, 2018. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">7&#176;)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> Consideration of compensation payable to members of the Supervisory Committee for the fiscal year ended December 31, 2018. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">8&#176;) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Appointment of twelve (12) regular directors and twelve (12) alternate directors; seven (7) regular directors and seven (7) alternate directors holding Class A shares, five (5) regular directors and five (5) alternate directors holding Classes B and C shares, jointly.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> 9&#176;) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Appointment of three (3) regular members and three (3) alternate members of the Supervisory Committee, two (2) regular members and two (2) alternate members holding Class A shares and one (1) regular member and one (1) alternate member holding Classes B and C shares, jointly.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> 10&#176;)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> Decision regarding the Certifying Accountant&#8217;s fees for the fiscal year ended December 31, 2018. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">11&#176;)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> Appointment of an Argentine Certified Public Accountant who shall certify the Financial Statements of the fiscal year commenced on January 1, 2019. Assessment of fees payable to the Certified Public Accountant. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">12&#176;)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> Consideration of the budget of the Audit Committee and the Board of Directors' Executive Board for 2019 fiscal year. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">13&#176;) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations.</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 150%" face="Times New Roman">[&#8230;] There being no further issues to transact, the meeting was adjourned at 05:00 pm by the Chairman. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">Undersigning attendees: </FONT><FONT lang=ES-TRAD style="FONT-SIZE: 11pt" face="Times New Roman">Ricardo Torres, Mar&#237;a Carolina Sigwald, Maximiliano Fern&#225;ndez, Mariano Batistella, Lucas Amado, Carlos Lorenzetti, Mariano Garc&#237;a Mithieux, Daniel Abelovich, German Wetzler Malbr&#225;n y Jorge Pardo</FONT></P></DIV>

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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>

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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">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>

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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">By:</FONT></P></TD>

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   <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>

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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: <FONT style="FONT-SIZE: 10pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 29</FONT></FONT>, 2019</FONT></P>

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