EDN Empresa Distribuidora Y Comercializadora Norte SA

TRANSLATION FROM SPANISH

MINUTES No. 448: In the City of Buenos Aires, on May 11, 2020, at 12:30 pm, in observance of the Social, Preventive and Mandatory Isolation regime (Aislamiento Social, Preventivo y Obligatorio) provided for by Emergency Decree No. 297/2020 (Decreto de Necesidad y Urgencia, DNU), then extended by DNU No. 459/2020, and in consideration of CNV General Resolution No. 830/2020 authorizing Board of Directors´ 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 EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (Edenor S.A. or the Company) held a remote meeting through Microsoft Teams, which allows for simultaneous transmission of sound, images and words during the meeting and its digital recording. Regular Directors Ricardo Alejandro Torres, Gustavo Mariani, María Carolina Sigwald, Diego Salaverri, Gustavo Capatti, Carlos Alberto Iglesias, María Jose Wuille Bille, Diego Rozengardt, Haroldo Montagu and Gonzalo Guilardes attended the remote meeting. Daniel Abelovich, Germán Wetzler Malbrán and Jorge Pardo also attended the remote meeting, representing the Supervisory Committee. Alternate Directors Santiago Fraschina and Josefina Grosso also attended the remote meeting, who joined the discussion by the Board as well as Alternate Director Nicolas Sanvitale, who attended with voice but no vote. The Company`s Director of Finance and Control Mr. Leandro Montero also attended the remote meeting as well as Mr. Carlos Ariosa as Legal Affairs Manager and Mr. Sergio Cravero, member of PwC, the Company´s independent audit firm. The Meeting was chaired by the Board´s Chairman, Mr. Ricardo Torres, who after verifying quorum, declared the meeting duly held and submitted to the consideration of the Directors the FIRST ITEM of the Agenda as timely informed: […] Thereafter, the SIXTH ITEM of the Agenda was submitted to consideration: 6°) Consideration of the Interim Condensed Financial Statements as of 3/31/2020. The Chairman informed that the Meeting should consider the Interim Condensed Financial Statements and other documents for the three-month period ended March 31, 2020, 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 March 31, 2020, and for the

three-month periods ended March 31, 2020 for comparative purposes, including the Interim Condensed General Balance Sheet, the Interim Condensed Statement of Income, the Interim Condensed Statement of Changes in Shareholders’ Equity, the Interim Condensed Statement of Cash Flows, supplementary documents, Informative Report, information required under the BYMA Regulations, Review Reports by the Certifying Accountant and the Supervisory Committee on the Interim Condensed Financial Statements, all for the period ended March 31, 2020, for comparative purposes. Mrs. Carolina Sigwald took the floor and moved attendees to approve all documents submitted for consideration. After discussing and voting on the motion, the Board of Directors by unanimous votes, with the abstention by Diego Rozengardt, Haroldo Montagu, Gonzalo Guilardes, Santiago Fraschina and Josefina Grosso, 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 Interim Condensed Financial Statements for the period ended March 31, 2020 once allowed by the preventive and mandatory isolation rules. […] There being no further issues to transact, the meeting was adjourned at 2:10 pm.-