Matters to be voted on at the Extraordinary Shareholders’ Meeting of Enersis Américas S.A. to be held on December 18, 2015.

In accordance with Article 59 of Chilean Law N°18.046 on Corporations,, I hereby inform you that the Board of Directors of Enersis Américas S.A. (the “Company”) has made electronic versions of the documents that serve as background information regarding the matters to be voted on at the Extraordinary Shareholders’ Meeting, available to all shareholders.

All shareholders may also obtain physical copies of the aforementioned documents at the Company’s office, located at Santa Rosa 76, 15th floor (Investor Relations Department), Santiago, Chile.