<SEC-DOCUMENT>0001292814-19-002574.txt : 20190730
<SEC-HEADER>0001292814-19-002574.hdr.sgml : 20190730
<ACCEPTANCE-DATETIME>20190730093257
ACCESSION NUMBER:		0001292814-19-002574
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190930
FILED AS OF DATE:		20190730
DATE AS OF CHANGE:		20190730

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:		19983445

	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>edn20190731_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">FORM 6-K</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">July</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><I><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 150%" face="Times New Roman">TRANSLATION FROM SPANISH</FONT></I></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">ABSTRACT OF MINUTES No. 439 OF EDENOR S.A.&#180;S BOARD OF DIRECTORS&#180; MEETING </FONT></U></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">MINUTES No. 439</FONT></U></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">In the City of Buenos Aires, on July 2, 2019, at 4:00 pm, the undersigning Directors of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">(Edenor S.A.) (the &#8220;Company&#8221;), to wit:&nbsp; Ricardo Torres, Carolina Sigwald, Mar&#237;a Jos&#233; Wuille-Bille, Carlos Iglesias, Lucas Amado, Miguel &#193;ngel De Godoy, Carlos Alberto Lorenzetti and Mariano Garcia Mithieux held a meeting in the head office at Av. del Libertador 6363. Mr. Daniel Abelovich, Mr. Germ&#225;n Wetzler Malbr&#225;n and Mr. Jorge Pardo attended the meeting, representing the Supervisory Committee. The Company`s Director of Finance and Control Mr. Leandro Montero also attended the meeting. The Meeting was chaired by Mr. Ricardo Torres, who after verifying quorum, declared the meeting duly held and submitted to the consideration of the attending Directors the </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">FIRST ITEM</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; 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: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">THIRD ITEM </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">of the Agenda was considered: </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">3&#176;)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman"> </FONT><B><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">Call to General Ordinary Shareholders&#8217; Meeting to consider creation of a Global Program to Issue Company&#180;s Bonds for a maximum outstanding amount of U$S750,000,000 or its equivalent in other currencies. Appointment of one (1) Alternate Director. Agenda. Board&#180;s Proposal</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">. The Chairman stated that, as the Company&#180;s debt program created in 1997 was terminated, it was advisable to create a new global program other than actually involving any bond issue, but empowering the Company to do so as deemed necessary. To that end, an Ordinary Shareholders&#8217; Meeting was required to be called to consider the </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" color=black face="Times New Roman">creation of a new Global Program for future issue of Bonds, for a maximum amount of United States dollars seven hundred and fifty million (U$S750,000,000) or its equivalent in other currencies, in effect for five (5) years. Therefore, the Chairman moved to approve the following call: </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 August 8, 2019 at 10:30 am. on first call and at 11:30 am 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 </FONT>

<font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">minutes; </font><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">2&#176;)</font></b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> Consideration of the
creation of a Global Program to issue Company&#180;s Bonds for a maximum outstanding
amount of U$S750,000,000 (</font><font color=black face="Times New Roman" lang=EN-US style="font-size:11.0pt;">United States dollars seven
hundred and fifty million) or its equivalent in other currencies</font><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">. Delegation
upon the Board of Directors of full powers to, up to the maximum amount fixed
by the Shareholders&#180; Meeting, set all other conditions to issue each class
and/or series including, without limitation: amount, currency, time, term, price,
interest rate, means and conditions of payment, characteristics and terms and
conditions of bonds to be issued, etc., with full power to request or not
public offering authorization by CNV and/or by any similar authority abroad, and
to request or not authorization to list or trade them in stock exchange or
markets in Argentina or abroad, at all times at the Board&#180;s sole discretion and
by using any of the procedures provided for by the legal rules in force, to
approve and execute all applicable agreements, approve and execute any updates
to the Global Program as deemed necessary, the Prospectus required by the
regulatory authorities and any other documents, and to appoint the persons
authorized to obtain from the competent authorities all relevant authorizations
and approvals, with the Board of Directors being entitled to sub-delegate those
powers upon the persons it might deem advisable. </font><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">3&#176;)</font></b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> Appointment of one (1)
alternate director jointly representing B and C classes, with term of office
until the Shareholders&#180; Meeting held to consider the Company&#180;s financial
statements as of December 31, 2019. </font><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">4&#176;)</font></b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> Granting of authorizations to
carry out any proceedings and filings required to obtain relevant registrations.</font></P></DIV>

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<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">NOTE 1</font></i></b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">: All Shareholders shall be reminded that Caja de
Valores S.A., with domicile at 25 de Mayo 362 (C1002ABH), City of Buenos Aires,
keeps records of the Company's book-entry shares. In order to attend the
Meeting, they shall obtain proof of the book-entry shares account, such proof
being issued for that purpose by Caja de Valores S.A. Moreover, they shall
submit such proof for its registration in the Meeting Attendance Registry kept
at Floor 10 (Management of Legal Affairs) in the corporate office located at
Avda. del Libertador 6363, City of Buenos Aires, by and including August 2,
2019, from 10:00 AM to 01:00 PM and from 02:00 PM to 05:00 PM.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">NOTE 2:</font></i></b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> In accordance with the provisions of General
Resolution No. 465/2004 of the Argentine Securities and Exchange Commission, at
the time of the registration to attend the Meeting, the following information
of the shareholder shall be provided: full name in the case of individuals or
corporate name in the case of legal entities, type and number of Identity
Document in the case of individuals or incorporation registration data in the
case of legal entities expressly identifying the Registry where the legal
entity is registered and its jurisdiction; domicile -specifying its type. Same
information shall be provided by the attendee in his/her capacity as the
shareholder&#8217;s representative.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">NOTE 3: </font></i></b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">For the purposes of considering Item 3 of the Agenda,
a Special Meeting of Class B and C Shareholders shall be held.</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">NOTE 4: </font></i></b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Shareholders</font></i><b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> </font></i></b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">shall appear at least 15 minutes in advance to the
time scheduled for the Meeting, to furnish the relevant powers of attorney and
to sign the Meeting Attendance Registry.</font></i><b><i><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> </font></i></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">After discussing the motion, the Board of Directors unanimously </font><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">RESOLVED
TO: </font></b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">Approve the call to General Ordinary Shareholders&#180; Meeting and the
Agenda transcribed above, delegating upon the Board&#180;s 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, authorizing the
Chairman and/or Carlos D. Ariosa and/or Gabriela L. Chillari and/or Camila
Macarena Fern&#225;ndez Santiso to that </font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">end. Furthermore,
after brief discussion and as required under the Deposit Agreement in effect
executed by the Company and Bank of New York, the Board of Directors
unanimously further </font><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">RESOLVED TO: </font></b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">Recommend the Company&#180;s Shareholders&#180;
Meeting as regards each of the items of the Agenda approved above as follows:</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">In relation to the first item</font></u><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;"> </font></u></b><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">of the Agenda</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">: 1) </font><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">Appointment of two shareholders to approve and sign the
Meeting&#180;s Minutes: </font></i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">Move the Shareholders&#180; Meeting to appoint the
representatives of Pampa Energ&#237;a S.A., Administraci&#243;n Nacional de Seguridad
Social &#8211; Fondo de Garant&#237;a de Sustentabilidad and The Bank of New York Mellon
to sign the minutes.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">In relation to the second item</font></u><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;"> </font></u></b><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">of the Agenda</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">: </font><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">2&#176;) Consideration of the creation of a Global Program to issue
Company&#180;s Bonds for a maximum outstanding amount of U$S750,000,000 (</font></i><i><font color=black face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">United States dollars seven hundred and fifty million) or
its equivalent in other currencies</font></i><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">. Delegation upon the Board of
Directors of full powers to, up to the maximum amount fixed by the
Shareholders&#180; Meeting, set all other conditions to issue each class and/or
series including, without limitation: amount, currency, time, term, price,
interest rate, means and conditions of payment, characteristics and terms and
conditions of bonds to be issued, etc., with full power to request or not
public offering authorization by CNV and/or by any similar authority abroad,
and to request or not authorization to list or trade them in stock exchange or
markets in Argentina or abroad, at all times at the Board&#180;s sole discretion and
by using any of the procedures provided for by the legal rules in force, to
approve and execute all applicable agreements, approve and execute any updates
to the Global Program as deemed necessary, the Prospectus required by the
regulatory authorities and any other documents, and to appoint the persons
authorized to obtain from the competent authorities all relevant authorizations
and approvals, with the Board of Directors being entitled to sub-delegate those
powers upon the persons it might deem advisable</font></i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">: Move the Shareholders&#180;
Meeting to approve creation of a Global Program to issue Company&#180;s Bonds for a
maximum outstanding amount of U$S750,000,000 (</font><font color=black face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">United
States dollars seven hundred and fifty million) or its equivalent in other
currencies</font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;line-height:150%;">, delegating upon the Board of Directors full powers to, up to
the maximum amount fixed by the Shareholders&#180; Meeting, set all other conditions
to issue each class, with the Board of Directors being entitled to sub-delegate
those powers upon the persons it might deem advisable.- </font></p>


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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">In relation to the third item of the Agenda</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">: </FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">3&#176;) Appointment of one (1) alternate director jointly representing B and C classes, with term of office until the Shareholders&#180; Meeting held to consider the Company&#180;s financial statements as of December 31, 2019:</FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman"> The Board of Directors refrained from submitting any proposal.-</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">In relation to the fourth item of the Agenda</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">: </FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">4&#176;) Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations</FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">: Move the Shareholders&#8217; Meeting to grant relevant authorizations to Carlos D. Ariosa, Gabriela L. Chillari, Marcos Caprarulo, Diego O. Nu&#241;ez and/or Camila M. Fern&#225;ndez Santiso, to any of them, acting on behalf of the Company, register the resolutions passed by the Shareholders&#180; Meeting and to carry out any necessary filings and acts before the relevant authorities including, without limitation, any filings to be made before Comisi&#243;n Nacional de Valores, Bolsas y Mercados Argentinos and Inspecci&#243;n General de Justicia, as applicable. [&#8230;]. There being no further issues to transact, the meeting was adjourned at 05:30 pm.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="Times New Roman">Undersigning Attendees: Ricardo Torres, Carolina Sigwald, Mar&#237;a Jos&#233; Wuille-Bille, Carlos Iglesias, Lucas Amado, Miguel &#193;ngel De Godoy, Carlos Alberto Lorenzetti, Mariano Garc&#237;a Mithieux, Daniel Abelovich, Germ&#225;n Wetzler Malbr&#225;n and Jorge Pardo.- </FONT></P>

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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">July</FONT> 31, 2019</FONT></P>

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