<SEC-DOCUMENT>0001292814-20-004435.txt : 20201119
<SEC-HEADER>0001292814-20-004435.hdr.sgml : 20201119
<ACCEPTANCE-DATETIME>20201119151311
ACCESSION NUMBER:		0001292814-20-004435
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20201231
FILED AS OF DATE:		20201119
DATE AS OF CHANGE:		20201119

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:		201328597

	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>
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<SEQUENCE>1
<FILENAME>edn20201119_6k1.htm
<DESCRIPTION>EDN20201119_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">Washington, D.C. 20549</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">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: 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=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">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">November</FONT>, 2020</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=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: 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">(Translation of Registrant's Name Into English)</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">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: 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">(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: 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=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">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: 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">(Address of principal executive offices)</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; 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"><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; 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"><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; 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"><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; 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"><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; 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="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.75in">&nbsp;</P>

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<P STYLE="font: 9pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify"><B><I>TRANSLATION FROM SPANISH</I></B></P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 6pt 0 8pt; text-align: justify"><B><U>ABSTRACT OF MINUTES No.
453 OF EDENOR S.A.&acute;S BOARD OF DIRECTORS&acute; MEETING </U></B></P>

<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify"><B>MINUTES No. 453:</B> In the City
of Buenos Aires, on October 30, 2020, at 12:00 pm, in observance of the Social, Preventive and Mandatory Isolation regime (<I>Aislamiento
Social, Preventivo y Obligatorio</I>) provided for by Emergency Decree No. 297/2020 (<I>Decreto de Necesidad y Urgencia, DNU</I>),
as extended, and in consideration of CNV General Resolution No. 830/2020 authorizing Board of Directors&acute; Meetings to be remotely
held during the health emergency situation and limited free circulation, including those issuers who have not so provided in their
By-laws, as in the case of the Company, the Directors of <B>EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.</B> (Edenor S.A.
or the Company) held a remote meeting through Cisco Webex, which allows for simultaneous transmission of sound, images and words
during the meeting and its digital recording. Regular Directors Ricardo Torres, Carlos Perez Bello, Carlos Iglesias, Mar&iacute;a
Jos&eacute; Wuille-Bille, Diego Rozengardt, Haroldo Montagu, Santiago Fraschina and Federico Bernal attended the remote meeting.
Daniel Abelovich, Germ&aacute;n Wetzler Malbr&aacute;n and Jorge Pardo also attended the remote meeting, representing the Supervisory
Committee. Alternate Directors Leandro Montero, Gerardo Tabakman, Daniel Flaks and Nicol&aacute;s Sanvitale, also attended the
remote meeting, who joined the discussion by the Board as well as Carlos Ariosa, as Legal Affairs Manager and in charge of the
Board&acute;s Secretary. The Meeting was chaired by the Board&acute;s Chairman, Mr. Ricardo Torres, who after verifying quorum,
declared the meeting duly held and submitted to the consideration of the Directors the <B>FIRST ITEM</B> of the Agenda as timely
informed: [&hellip;] Thereafter, the <B>THIRD ITEM</B> of the Agenda was submitted to consideration: <B>3&deg;) <U>Consideration
of Call to Special Regular Class B and Class C Shareholders&acute; Meeting</U>. </B>The Chairman gave the floor to Mr. Ariosa,
who stated that on October 15, 2020 the shareholder FGS-ANSES sent a note requesting a Special Regular Class Meeting to be held
to fill the vacancies in the Company&acute;s Board of Directors for such class. Thereafter, Mr. Diego Rozengardt took the floor
and moved to call a Special Regular Class B and Class C Shareholders&acute; Meeting to consider appointment of one (1) regular
director replacing outgoing director Mr. Gonzalo Guilardes Deinert, and one (1) alternate director replacing Mr. Juan Santiago
Fraschina, until the end of term of office, i.e., until the Shareholders&acute; Meeting held to consider the Company&acute;s financial
statements as of</P>


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<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">December 31, 2020. After discussion
on the items of the Agenda described above, the Board of Directors unanimously <B>RESOLVED TO: (i)</B> call a Special Regular Class
B and Class C Shareholders&acute; Meeting to be held on December 15, 2020 at 11 am on first call and at 12 pm on second call; (<B>ii</B>)
delegate upon the Board&acute;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; and (<B>iii</B>) approve the following call:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 9.55pt 0 21.3pt; text-align: center"><B>EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA
NORTE S.A.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 9.55pt 0 21.3pt; text-align: center"><B>(EDENOR S.A.)</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 9.55pt 0 21.3pt; text-align: center"><B>CALL TO SPECIAL REGULAR CLASS
B AND CLASS C SHAREHOLDERS&acute; MEETING</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 9.55pt 0 21.3pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 9.55pt 0 21.3pt; text-align: justify; text-indent: 0in">Class B
and Class C Shareholders of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (Edenor S.A.) (the &ldquo;Company&rdquo;) are
called to the Special Regular Shareholders&rsquo; Meeting to be held on December 15, 2020 at 11 am on first call and at 12 pm
on second call, in order to consider the following Agenda: 1) Appointment of two shareholders to approve and sign the Minutes;
2) Appointment of one (1) regular director and (1) alternate director jointly representing Class B and Class C, with term of office
until the Shareholders&acute; Meeting held to consider the Company&acute;s financial statements as of December 31, 2020; 3) Granting
of authorizations to carry out any proceedings and filings required to obtain relevant registrations. If an in-person meeting
were possible, it shall be held in the head office at Avenida del Libertador 6363, ground floor, City of Buenos Aires; otherwise
if on the date set for the Meeting, the prohibitions or restrictions on free circulation introduced by DNU No. 297/20 and its
subsequent extensions and related rules were still effective, the Meeting shall be remotely held. In such case, and in compliance
with and as authorized by General Resolution No. 830/2020 issued by the Argentine Securities and Exchange Commission (CNV), it
was informed that: (i) the Meeting shall be held on the same date and at the same time originally scheduled, through Microsoft
Teams, provided: a) all participants have free access to the Meeting; b) it is possible to participate with vote and voice through
simultaneous transmission of sound, images and words during the Meeting, ensuring the principle of equal treatment to all participants;
and c) the Meeting is digitally recorded and a digital copy is kept and available. Furthermore, a mechanism shall be implemented
for participants and/or their representatives to be readily identified and members of the Supervisory Committee participating
in the Meeting shall cause all legal, regulatory and statutory rules to be duly complied with, particularly the minimum requirements
provided for in CNV General Resolution No. 830/2020; (ii) the link and the instructions on how to access and join the Meeting
shall be shared with the shareholders confirming their participation in the Meeting during the period provided for by law; (iii)
shareholders shall confirm their participation in the Meeting by sending an email to &ldquo;legales.corporativo@edenor.com&rdquo;
attaching their share certificate digitally issued the Registrar, up to and including December 9, 2020; (iv) shareholders participating
in the Meeting by representative shall send an email to the address above with the relevant authorizing document, duly authenticated
and at least five (5) business days prior to the date of the Meeting.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 9.55pt 0 21.3pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 8pt 21.3pt; text-align: justify"><B><I><U>NOTE 1</U>:</I></B><I>
In accordance with the provisions of the Argentine Securities and Exchange Commission effective upon registration to attend the
Meeting, the following shareholder&acute;s information 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 information
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&rsquo;s representative.
</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 8pt 21.3pt; text-align: justify"><B><I><U>NOTE 2</U>:</I></B><I>
Shareholders shall appear at or online join the Meeting, as applicable, at least ten (10) minutes in advance to the time scheduled
for the Meeting. </I></P>

<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">Furthermore, after brief discussion
on the items of the Agenda described above and as required under the Deposit Agreement in effect and executed by the Company and
The Bank of New York, the Board of Directors unanimously further <B>RESOLVED TO</B>: Recommend the Company&acute;s Shareholders&acute;
Meeting to vote as follows:</P>

<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">As regards the <B>first item </B>of
the Agenda: 1) &ldquo;<I>Appointment of two shareholders to approve and sign the Minutes</I>&rdquo;: Move the Shareholders&acute;
Meeting to appoint the representatives of Administraci&oacute;n Nacional de Seguridad Social and The Bank of New York Mellon to
sign the Minutes.</P>

<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">As regards the <B>second item </B>of
the Agenda: 2) &ldquo;<I>Appointment of one (1) regular director and one (1) alternate director to be jointly appointed by Class
B and by Class C&rdquo;</I>: Move Class B and Class C Shareholders&acute; Meeting to support the proposal to appoint regular and
alternate directors as put forward by the shareholder FGS-ANSES.</P>

<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 0 9.55pt 8pt 0; text-align: justify">As regards the <B>third item
</B>of the Agenda: 3) &ldquo;<I>Granting of authorizations to carry out any proceedings and filings required to obtain relevant
registrations&rdquo;</I>: Move Shareholders&acute; Meeting to grant the relevant authorizations to Carlos Dionisio Ariosa, Gabriela
Laura Chillari, Camila Macarena Fernandez Santiso and Sof&iacute;a de los &Aacute;ngeles Conti, to any of them, acting on behalf
of the Company, register the resolutions passed by the Shareholders&acute; Meeting and to carry out any necessary filings and acts
before the relevant authorities including, without limitation, any filings to be made before <I>Comisi&oacute;n Nacional de Valores</I>,
<I>Bolsa de Comercio de Buenos Aires </I>and <I>Inspecci&oacute;n General de Justicia</I>, as applicable.</P>


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<P STYLE="font: 12pt/150% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">[&hellip;] There being no further
issues to transact, the Chairman thanked all attendees, and the meeting was adjourned at 1:15 pm.-</P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">Undersigning Attendees: Ricardo
Torres, Carlos Perez Bello, Carlos Iglesias, Mar&iacute;a Jos&eacute; Wuille-Bille, Diego Rozengardt, Haroldo Montagu, Santiago
Fraschina, Federico Bernal, Daniel Abelovich, Germ&aacute;n Wetzler Malbr&aacute;n and Jorge Pardo.</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>

<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>

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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 STYLE="font-family: times new roman; font-size: 10pt; color: black; line-height: normal">Date:
November</FONT> 19, 2020</P>

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