

| ENDESA-EMPR NAC ELEC (CHILE) | 22/04/2010 EGM | |
|---|---|---|
| 1 | Amend the Articles of Association | For |
| 2 | Approve the restated text of the by-laws | For |
| 3 | Authorise the pledges and granting of concession of rights over the credits corresponding to current and/or future debts of GNL Quintero SA with the company | Abstain |
| 4 | Approval to adopt the necessary resolutions to legalise the amendments to the by-laws | For |