Infraestructura Energ?tica Nova, S.A.B. de C.V. announced that by means of a General Extraordinary Shareholders Meeting among others, the following matters have been approved: to remove Messrs. Aaron Dychter Poltolarek, Alberto Felipe Mul?s Alonso and Jos? Juli?n Sidaoui Dib as independent members of the Board of Directors, Mr. Carlos Ruiz Sacrist?n as Chairman of the Board of Directors, and Messrs. Erle Allen Nye Jr., Faisel Hussain Kahn, Jennifer Frances Jett, Lisa Glatch, Peter Ronan Wall and Randall Lee Clark, as members of the Board of Directors of the Company, ratifying their performance during the duration of their duties; to ratify Messrs. Tania Ortiz Mena L?pez Negrete and Trevor Ian Mihalik as members of the Board of Directors of the Company; to appoint Mr. Justin Christopher Bird as members of the Board of Directors of the Company; to appoint Mr. Trevor Ian Mihalik as Chairman of the Board of Directors of the Company; to remove Mrs. Vanesa Madero Mabama as Secretary of the Board of Directors, without being a member thereof, of the Company; to appoint Mr. Ren? Buentello Carbonell as Secretary of the Board of Directors, without being a member thereof, of the Company. Likewise, as a consequence of the cancellation of the registration of Shares of IEnova on the RNV maintained by the CNBV and in the listing of the BMV and the resolutions adopted by the Meeting, as of this date, the following organizational changes and on the management will be implemented: Mr. Carlos Ruiz Sacrist?n will cease to act as Executive President of IEnova. Mrs. Tania Ortiz Mena L?pez Negrete will continue performing her functions as Chief Executive Officer of IEnova. Mr. Ren? Buentello Carbonell will continue to act as General Counsel. Mr. Miguel Osio Buch will cease to act as responsible for information to investors.