EDENOR - Empresa Distribuidora y Comercializadora Norte SA

07/01/2021 | Press release | Distributed by Public on 07/01/2021 12:44

of Empresa Distribuidora y Comercializadora Norte Sociedad Anónima - EDENOR appointed in the Ordinary General Meeting No. 76 dated August 10, 2021 and in the Ordinary General[...]

of Empresa Distribuidora y Comercializadora Norte Sociedad Anónima - EDENOR appointed in the Ordinary General Meeting No. 76 dated August 10, 2021 and in the Ordinary General Meeting No. 75 dated April 27, 2021.

1.- Board of Directors:1

Regular Directors:

Neil Arthur Bleasdale (class A) - President

Esteban Macek (class A) - Vicepresident

Nicolas Mallo Huergo (class A)

Eduardo Vila (class A)

Edgardo Volosin (class A)

Federico Zin (class A)

Mariano Cruz Lucero (class A)

Hernan Ferrera (class B y C)

Benjamin Navarro (class B y C)

Juan Santiago Fraschina (class B y C)

Federico Bernal (class B y C)

Santiago Lopez Osornio (class B y C)

Alternate Directors:

Victor Hugo Quevedo (class A)

Mariano Cuneo Libarona (class A)

Daniel Oscar Seppacuercia (class A)

Diego Hernan Pino (class A)

Sebastian Alvarez (class A)

Maria Teresa Grieco (class A)

Emilse Alejandra Juarez (class B y C)

María Josefina Grosso (class B y C)

Maximiliano Ramirez (class B y C)

Diego Rozengardt (class B y C)

Facundo Carmona (class B y C)

2.- Supervisory Committee:2

Statutory Auditor:

Carlos Esteban Cvitanich (class A)

Javier Errecondo (class A)

Jorge Roberto Pardo (class B y C)

1 In compliance with art. 79 inc. b 2) of the BYMA Listing Regulations, it is reported that the term of office is for one year and until the assembly that approves the 12.31.21 Financial Results. The Board meeting dated 06.30.21 appointed Mr. Neil Arthur Bleasdale as President and Mr. Esteban Macek as Vice President.

2 In compliance with art. 79 inc. b 2) of the BYMA Listing Regulations, it is reported that the term of office is for one year and until the assembly that approves the 12.31.21 Financial Results. To date, the distribution of charges has not been made.

Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDENOR S.A.)

Avda. del Libertador 6363 - Buenos Aires, C1428ARG - Argentina. Tel.: 4346-5400 Fax: 4346-5327

Alternate Auditor:

Carlos Borgatello (clase A)

Federico Matias Ortega Armas (clase A)

Sandra Auditore (clases B y C)

3.- Audit Committee3

Esteban Macek (clase A)

Federico Zin (clase A)

Benjamin Navarro (clases B y C)

4.- External Auditor designated for the 2021 period:

Mr. Raul Leonardo Viglione, Estudio Price Waterhouse & Co SRL, Regular Certifying accountant.

Mr. Fernando Rodriguez y Ezequiel Mirazón, Estudio Price Waterhouse & Co SRL, Alternate Certifying accountant.

* * * * *

Gabriela L. Chillari

Attorney-in-fact

3 In compliance with art. 79 inc. b 2) of the Merval Listing Regulations, it is reported that the term of office is for one year and until the meeting that approves the 12.31.21 Financial Results.

Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDENOR S.A.)

Avda. del Libertador 6363 - Buenos Aires, C1428ARG - Argentina. Tel.: 4346-5400 Fax: 4346-5327