| 1 | Cancellation of the Company's shares acquired as a result of the merger of Endesa Américas and Chilectra Américas into Enel Américas effective as of December 1, 2016 and the resulting reduction of share capital from CLP 4,621.8 billion divided into 58.3 billion registered ordinary shares, all of the same series and with no par value, to CLP 4,527.8 billion divided into 57.5 billion registered ordinary shares, all of the same series and with no par value. | For |
| 2 | Change in the functional currency of the Company from Chilean pesos to United States dollars, by amending the fifth permanent article and the first transitory article of the by-laws | For |
| 3.1 | Amend Articles 5 | For |
| 3.2 | Amend Article 16 | For |
| 4 | Report to the shareholders on agreements concerning related party transactions referred to in Title XVI of the Chilean Companies Act, entered into during the period since the last shareholders' meeting of Enel Américas, and indicate which directors approved them | Abstain |
| 5 | Adoption of the approvals necessary to carry out the proposed changes to the bylaws, under the terms and conditions definitively approved by the Meeting and the granting of powers deemed necessary, especially to legalize, realize, and carry forward the resolutions adopted by the Meeting | For |
