Enersis S.A. announced that the company's Board of Directors appointed Mr. Francisco de Borja Acha B. as Chairman of the Board of Directors, replacing Mr. Jorge Rosenblut, who submitted his resignation effective as of the same date. Additionally, the Board of Directors acknowledged that on June 26, Ms. Carolina Schmidt Z. submitted her resignation as Director and member of the Board of Directors' Committee. Enersis' Board of Directors appointed Mr. Herman Chadwick P. as her replacement.

He will assume as an independent Director and a member of the Board of Directors' Committee, effective from this date.