Matters to be voted on at the Extraordinary Shareholders’ Meeting of Enersis Chile S.A. to be held on December 18, 2015.
In accordance with article 59 of Chilean Companies Act N°18,046 (“LSA,” in its Spanish acronym), I hereby inform you that the Board of Directors of Enel Chile S.A. (the “Company”) has made electronic versions of the documents that serve as the background information regarding the matters to be voted on at the extraordinary shareholders’ meeting, available to all shareholders.
Also, all shareholders may obtain physical copies of the aforementioned documents at the Company’s office, located at Santa Rosa 76, 15th floor (Investor Relations Department), Santiago, Chile.