Form 6-K ENERSIS S.A. For: Dec 31

INTERNAL USE: S.V.S. RECEPTION OFFICE

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0.01 Original information: YES 0.02 Date: 11/ 25 /2014 (MM DD YY)

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1.01 Tax N�. : 94.271.000-3 . 1.02 Date: 11/ 25 / 2014 (MM DD YY)

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1.03 Company: ENERSIS S.A.

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1.04 Securities Registry No.: 0175 . 1.05 Affected series: Unique.

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1.06 Stock Exchange Code : ENERSIS . 1.07 Individualization of the movement: 90.-

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2.01 Agreement date: 11/ 25/ 2014 (MM DD AA)

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2.02 Agreement Settlement: 3 . (1: Ordinary Shareholders Meeting / 2: Extraordinary Shareholders Meeting / 3: Board Meeting)

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2.03 Amount of the Dividend: 40,819,805,957 2.04 Type of Currency: Ch$ -- .

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3.01 Number of shares: 49,092,772,762 3.02 Closing date: 01/ 24/ 15 (MM DD YY)

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4.01 Type of dividend: 1. (1: Interim / 2: Definitive minimum by law/ 3 Definite additional or eventual)

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4.02 Year Ended: 09 / 30/ 14 (MM DD AA)

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4.03 Type of payment: 1 . (1: In cash / 2: Optional in cash or shares of the issuance / 3: Optional in cash or shares of others companies

/ 4: Other )

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5.01 Payment in cash: 0.83148 /acc.. 5.02 Type of currency: Ch$ --.

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5.03 Payment date: 01/ 30/ 2015 (MM DD YY)

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6.01 Started date: / / (MM DD YY)

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6.02 Expiration Option Date: / / (MM DD YY)

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6.03 Date of the distribution of shares: / / (MM DD YY)

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6.04 Series to choose: (Only if the option is based on shares of own issuance)

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6.05 Shares post movement: (Only if the option is based on shares of own issuance)

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6.06 Tax N� of the Issuer: (Only if the option is based on shares in which the company is holder)

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6.07 Ticker local Exchange : .

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6.08 Factor of shares: shares to be received by one share with right

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6.09 Share price: /acc. 6.10 Type of currency: Ch$ .

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Tax Effects: The Tax Credit that could have this dividend will be announced promptly to the shareholders..

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Dividend: This dividend will be charged to 2014 Net Income and corresponds to 15% of the liquid income for the year ended September 30, 2014 , whose constitutes the interim dividend in accordance with the Companys Dividend Policy for 2014.

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Hour, Place and Payment procedures: To all shareholders with its corresponding authorization, the dividend will be transferred into the bank account or savings accounts of the shareholder. To shareholders who requested to have their dividend sent by mail, it will be sent by nominative check or bank draft, by certified mail, to the shareholder address registered in the Shareholders Registration. To shareholders who get their checks or bank draft directly, they must do it in Bank business days starting from January 30, 2015, at any of the Banco de Cr�dito e Inversiones, BCI, branch offices all along the country from Monday to Friday, from 9:00 a.m. to 2:00 p.m. This last modality will be also used for all those shareholders that have not expressly requested a form of payment and for all those whose bank accounts have been objected by the bank in a verification process prior to payment. In cases where the check or bank draft have been returned by the post office to DCV Registros S.A., they will remain under their custody until they are withdrawn or requested by the shareholders.

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Newspaper and Publication Date: The publication of the dividend announcement, will be made in El Mercurio de Santiago newspaper, on January 16, 2015

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Type of Entity: Publicly Held Limited Liability Stock Company.

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