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SIGNIFICANT EVENT

ENERSIS S.A.

Securities Registration Record No. 175

Santiago, February 28, 2014

Ger. Gen. N° 27/2014

Mr. Fernando Coloma C.

Superintendent for Securities and Insurance Companies

Superintendence of Securities and Insurance

Av. Libertador Bernando O’Higgins 1449

Santiago, Chile

Ref.: Significant Event

Dear Sir,

In accordance with articles 9 and 10, subsection 2, of the Securities Market Law 18,045, and the provisions of General Rule No. 346 of the Superintendence, duly authorized, and on behalf of Enersis S.A. (the “Company”), I hereby inform you of a Significant Event:

At its meeting held today, the Board of Directors of Enersis S.A.,by those in attendance, unanimously agreed to propose a final dividend distribution of 50% of the Company’s 2013 net income, to the Ordinary Shareholders Meeting of Enersis S.A., to be held on April 23, 2014. This represents a distribution of Ch$ 6.70683 per share, of which Ch$ 1.42964 per share paid in January 2014 as an interim dividend will be deducted. As a consequence of this, the amount to be distributed as definitive dividend to the shareholders of the company would be Ch$ 5.27719 per share.

This would represent a total distribution of Ch$ 329,257 million attributable to the net income as of December 31, 2013.

Sincerely yours,

Ignacio Antoñanzas A.

Chief Executive Officer

c.c.: Bolsa de Comercio de Santiago

Bolsa Electrónica de Chile

Bolsa Corredores de Valparaíso

Comisión Clasificadora de Riesgo

Banco Santander Santiago – Bond Holders Representative

Depósito Central de Valores

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


	ENERSIS S.A.

	By: /s/ Ignacio Antoñanzas Alvear
	--------------------------------------------------

	Title: Chief Executive Officer