Buenos Aires, April 26, 2018
GAL Note No. 67/18
Messrs.
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
Messrs.
MERCADO DE VALORES DE BUENOS AIRES
(Buenos Aires Securities Market)
Technical and Securities Management Office
Sarmiento 299
Ref: Related Party Agreement
Dear Sirs,
In compliance with applicable laws and regulations, I hereby address you on behalf ofEmpresa Distribuidora y Comercializadora Norte S.A. (EDENOR)(the “Company”)to inform you that the Company’s Board of Directors, in its meeting held yesterday afternoon, resolved, by the absolute majority of the votes cast by its members present, to approve the execution of a Construction Contract between EDENOR and Sociedad Argentina de Construcción y Desarrollo Estratégico S.A. (“SACDE”) for the removal and/or relocation of medium-voltage and low-voltage electric equipment owned by EDENOR and located on Autopista Pte. Perón highway line –Camino del Buen Ayre extension, which highway will be built by SACDE.
Pursuant to sections 72 and 73 of the Capital Market Act, the Company’s Audit Committee, on the same date and within the required legal timeframe, rendered a favorable opinion on the execution of such contract, expressing that its terms may be considered appropriate under normal and customary market conditions. Shareholders are informed that the Audit Committee’s opinion is available for their consideration at the Company’s headquarters.
Yours faithfully,
Carlos D. Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |