Enersis S.A. at its ordinary shareholder's meeting held on April 28, 2015, approved the appointment of Mr. Jorge Rosenblut as chairman of the board of directors, Mr. Francesco Starace as Vice-President and Mr. Domingo Vald s P. as secretary of the board of directors. The company also approved the appointment of Ms. Francesca Di Carlo, Mr. Alberto De Paoli and Ms. Carolina Schmidt Z. as new Board of Directors for a three-year period.