General Announcement::Changes in the Board of Directors

Issuer & Securities

Issuer/ Manager
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.
Securities
INFRAESTRUS$540M4.875%N480114A - US456829AB67 - 8DTB
INFRAESTRUS$540M4.875%N480114R - USP56145AB40 - 8DUB
INFRAESTR US$300M3.75%N280114A - US456829AA84 - 8DWB
INFRAESTR US$300M3.75%N280114R - USP56145AA66 - 8DXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Sep-2018 01:28:25
Status
New
Announcement Sub Title
Changes in the Board of Directors
Announcement Reference
SG180919OTHRNURB
Submitted By (Co./ Ind. Name)
Rodrigo Cortina Cortina
Designation
Legal Corporate Director
Effective Date and Time of the event
18/09/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
IENOVA ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS

Mexico City, September 18, 2018 Infraestructura Energetica Nova, S.A.B. de C.V. IEnova announces that, due to the new responsibilities assigned by Sempra Energy to Mr. Kevin Sagara, his acting as a member of the Board of IEnova becomes incompatible; therefore, he submitted his resignation as member of the Board of Directors. As of this date, no new member has been designated to replace him as a member of the Board of Directors.

Attachments

EVENTO RELEVANTE SALIDA CONSEJERO KEVIN SAGARA eng2.docx.pdf
Total size =221K