EDN Empresa Distribuidora Y Comercializadora Norte SA

TRANSLATION FROM SPANISH

ABSTRACT OF RELEVANT PART OF EDENOR S.A’S BOARD OF DIRECTORS´ MEETING MINUTES No. 417

In the City of Buenos Aires, on August 9, 2017, at 10:00 am, the undersigning Directors of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (Edenor S.A.) (the “Company”), to wit: Ricardo Torres, Marcelo Mindlin, Carolina Sigwald, Maximiliano Fernández, Eduardo Llanos, Carlos Lorenzetti, Mariano García Mithieux and Lucas Amado held a meeting in the head office at Av. del Libertador 6363. Mr. Daniel Abelovich, Mr. Damián Burgio and Mr. Carlos Vidal attended the meeting, representing the Supervisory Committee. Furthermore, alternate Director Gerardo Paz and Leandro Montero, the Company`s Director of Finance and Control, attended the meeting, who joined the discussion at the Meeting, and Mr. Sergio Cravero, partner in PwC, also attended the meeting in his capacity as Edenor S.A.`s external auditor.  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 FIRST ITEM of the Agenda as timely informed: […].Thereafter, the SECOND ITEM of the Agenda was submitted to consideration: 2°) Consideration of the interim Financial Statements as of June 30, 2017 . The Chairman informed that the Meeting should consider the Financial Statements and other documents for the six-month period ended June 30, 2017, and stated all attendees were aware of all such documents as they were handed over to them with the call to the Meeting. Accordingly, the Chairman moved to avoid reading those documents, which motion was unanimously approved.  Thereafter, the Chairman moved all Directors to consider the Interim Condensed Financial Statements as of June 30, 2017, and for the six-month periods ended June 30, 2017 and 2016, including the General Balance Sheet, Statement of Income, Statement of Changes in Shareholders’ Equity, Statement of Cash Flows, supplementary documents, Informative Report, information required under the Regulations of the Buenos Aires Stock Exchange, reports of the Certifying Accountant and the Supervisory Committee, all for the period ended June 30, 2017. The Chairman moved all attendees to approve all documents submitted for consideration. After discussing and voting on the motion , the Board of Directors unanimously RESOLVED TO: ( i ) Approve all documents submitted for consideration in that Item of the Agenda; ( ii ) Take note of the reports attached to the Financial Statements approved; and ( iii ) Authorize either the Chairman or Vice-Chairman to sign the Financial Statements for the period ended June 30, 2017. Thereafter, the THIRD ITEM of the Agenda was submitted to consideration: […]. There being no further issues to transact, the meeting was adjourned at 12:00 am .

Carlos D. Ariosa

EDENOR S.A.

Attorney-in-fact