Enel Americas S A : Mr. Domingo Cruzat Amunátegui (Independent proposed by the Controller)

Mr. Domingo Cruzat Amunátegui (Independent proposed by the Controller)

2.	At an ordinary session of Enel Américas S.A.'s Board of Directors, also held today and following the aforementioned meeting, Mr. Francisco de Borja Acha Besga was elected as the Chairman of the Board and Mr. Domingo Valdés Prieto as the Secretary of the Board.

3.

Furthermore, at the aforementioned session of the Board of Directors, and in compliance with Law 18.046 on Public Limited Companies and the Sarbanes-Oxley Act, the members of the Board appointed Messrs. Hernán Somerville Senn, Patricio Gómez Sabaini, and Domingo Cruzat Amunátegui as members of the Directors Committee. In accordance with the provisions of Circular Letter No. 1.956 issued by the Financial Market Commission, we confirm that all the members of the Directors Committee are independent directors. The Company's Board of Directors has appointed Mr. Hernán Somerville Senn as the Financial Expert of Enel Américas S.A.'s Directors Committee.

4.	At the same time, at an ordinary session held today and following the aforementioned Board session, the Company's Directors Committee has appointed Mr. Hernán Somerville Senn as the Chairman of the Directors Committee and Mr. Domingo Valdés Prieto as the Secretary.

Sincerely,

Maurizio Bezzeccheri

Chief Executive Officer

cc.: Banco Central de Chile (Central Bank of Chile)

Bolsa de Comercio de Santiago (Santiago Stock Exchange)

Bolsa Electrónica de Chile (Chilean Electronic Stock Exchange)

Banco Santander Santiago - Representante de Tenedores de Bonos (Local Bondholders Representative)

Depósito Central de Valores SA (Central Securities Depositary)

Comisión Clasificadora de Riesgo (Risk Classification Commission)