EDESUR accepts director Dante Sica’s resignation, calls Class B vote to name replacement

• EDESUR accepted Dante Enrique Sica’s resignation as board director, also stepping down from the audit committee.
• The resignation takes effect once a replacement is elected by Class B shareholders at a special meeting on Aug. 27, 2026.
• Juan Carlos Blanco resigned as board chair, retaining his position as a board director pending selection of a new chair.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. EDESUR SA published the original content used to generate this news brief on July 28, 2026, and is solely responsible for the information contained therein.