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SIGNIFICANT EVENT

Enersis Américas S.A.

Securities Registration Record N° 175

Santiago, April 29 2016

Ger. Gen. N°41/2016

Mr. Carlos Pavez T.

Superintendent of Securities and Insurance

Superintendence of Securities and Insurance

Av. Libertador General Bernardo O’Higgins N°1449

Santiago, Chile

Ref.: Significant Event

Dear Sir,

In accordance with articles 9 and 10, paragraph 2, under Securities Market Law N°18,045, and as established under General Norm N°30 of the Superintendence, duly authorized on behalf of Enersis Américas S.A. (“Enersis Américas” or the “Company”), I hereby inform you of the following significant event:

1. At the Board of Directors’ Meeting held today, Mr. Francisco de Borja Acha Besga was appointed as Chairman of the Board of Directors, Mr. José Antonio Vargas Lleras was appointed as Vice Chairman of the Board of Directors and Mr. Domingo Valdés P. was appointed as the Secretary of the Board of Directors.

2. Similarly, in the aforementioned meeting, the Directors’ Committee, in accordance to the Chilean Companies Act Law N°18,046 and the Sarbanes - Oxley Act, was appointed. The Directors’ Committee is composed of Directors Hernán Somerville Senn, Patricio Gómez Sabaini and Domingo Cruzat Amunátegui. As required by the provisions of Circular N°1956 of the Superintendence of Securities and Insurance, I inform you that the three aforementioned members are independent Directors.

3. I hereby inform you that the Board of Directors of the Company has appointed Mr. Hernán Somerville Senn as the Directors’ Committee’s Financial Expert. Finally, the Directors’ Committee appointed Mr. Hernán Somerville Senn as President of the Directors’ Committee and Mr. Domingo Valdés Prieto as Secretary of the Directors’ Committee.

Sincerely yours,

Luca D’Agnese

Chief Executive Officer

c.c. Fiscalía Nacional Económica (National Economic Affairs Investigation Bureau)

Banco Central de Chile (Central Bank of Chile)

Bolsa de Comercio de Santiago (Santiago Stock Exchange)

Bolsa Electrónica de Chile (Chile Electronic Stock Exchange)

Bolsa de Corredores de Valparaíso (Valparaíso Stock Exchange)

Banco Santander Santiago -Representantes Tenedores de Bonos (Bondholders Representative)

Depósito Central de Valores (Central Securities Depositary)

Comisión Clasificadora de Riesgo (Risk Classification Commission)

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 Américas S.A.

	By: /s/ Luca D'Agnese
	--------------------------------------------------

	Title: Chief Executive Officer