| 1.I | Receive Proposal for the Corporate Reorganization of the Enersis Group | For |
| 1.II | Receive Report for the Corporate Reorganization of the Enersis Group | For |
| 2.I | Receive the consolidated financial statements as of 30 September 2015 | For |
| 2.II | Report from the Board of Directors report | For |
| 2.III | Receive the Directors Report re:main assets and liability | For |
| 2.IV | Receive the Proforma Consolidated Statements of Financial Position | For |
| 2.V | Receive the report from the financial advisor designated by the Board of Directors of the company | For |
| 2.VI | Report from the appraiser who is designated by the Board of Directors | For |
| 2.VII | Report from the financial advisor designated by the committee of Directors | For |
| 2.VIII | Report from the committee of Directors of the company with its conclusions in regard to the reorganization | For |
| 2.IX | Receive the documents describing the reorganization and its terms and conditions with the merger being subject, with referral to the right of withdraw | For |
| 2.X | Receive the Report Containing Purposes and Expected Benefits of the Reorganization, as well as its Consequences, Implications or Contingencies | For |
| 2.XI | Receive the Directors Report on the Number of Shares Received by Enersis Shareholders | For |
| 2.XII | Receive the Directors Report on the Reorganization | For |
| 2.XIII | The draft of the bylaws of Enersis and of Enersis Chile, after the division | For |
| 3 | Approve Demerger | For |
| 4 | Acknowledgment that the Decisions of the EGM Have Been Properly Taken | For |
| 5 | Authorize the Board of Directors to grant the powers that are necessary to sign one or more documents to carry out the conditions precedent to which the division is subject | For |
| 6 | Reduce Share Capital | For |
| 7.I | Approve Name Change | For |
| 7.II | Amend Articles: Include loans to related companies | For |
| 7.III | Amend Articles: Stating the decrease of the capital of Enersis as a result of the division and maintaining the same number and type of shares | For |
| 7.IV | Amend Articles: Create New Article 44 | For |
| 7.V | Amend Articles: Issuing a restated text of the bylaws of Enersis | For |
| 8 | Elect the provisional Board of Directors of Enersis Chile | Abstain |
| 9.I | Amend Articles of Enersis Chile: Share Capital | For |
| 9.II | Amend Articles of Enersis Chile: Delete Article 9 bis | For |
| 9.III | Amend Articles of Enersis Chile: Delete References Article 9 bis and 37 bis | For |
| 9.IV | Amend Articles: Article 44 | For |
| 9.V | Amend Articles: Election of Independent Directors | Oppose |
| 9.VI | Adopt new Articles of Association | For |
| 10 | Approve the number of shares of Enersis Chile that the shareholders of Enersis will receive | For |
| 11 | To notify the shareholders regarding the estimated terms of a possible merger of Endesa Americas and Chilectra Americas into Enersis Chile | For |
| 12 | Appoint the Auditors for Enersis Chile | Abstain |
| 13 | To designate the full and alternate accounts inspectors for Enersis Chile | Abstain |
| 14 | To give an accounting to the shareholders regarding the resolutions for the related party transactions since last AGM | Oppose |
| 15 | To report on authorizations granted to the auditors for the delivery of documents and reports related to the services of outside auditing that it provides to Enersis S.A. | For |
| 16 | To instruct the Board to Request Listing After Spin Off | For |
| 17 | Authority for Completion of Formalities | For |
