: or ASNO
Alfa Transmisora Avda. Apoquindo, 4501 Tel.: +562 333197200
de Energía S.A. 5015 If
9 7580128 Santiago a to
Transmisora de Energía S.A.
ESSENTIAL FACT
ALFA TRANSMISORA DE ENERGÍA, S.A.
CURRENT REGISTRATION IN THE REGISTRY OF REPORTING ENTITIES N’ 615
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref: Informs essential fact indicating
Dear Sir or Madam,
By virtue of the provisions of article 9% and second paragraph of article 100, both of Law 18,045, on Market
of Securities, in accordance with the provisions of Law 18,046, on Corporations, and the General Rule NO
30 of the Commission, the undersigned, duly empowered for such purpose, hereby informs you as a Material Fact of
Alfa Transmisora de Energía S.A. (hereinafter, “the Company”), regarding the Board Meeting held on the same date,
This is:
At the Board meeting held on April 27 of this year, the Board of Directors of the Company agreed to summon the Board of Directors.
Ordinary Shareholders to be held on April 28, 2023, at 8:00 a.m., in order to submit for consideration of
Shareholders the following matters:
Approval of the Annual Report, Balance Sheet and Income Statement ended on December 31, 2022;
Approval of the Report of the External Auditors;
Appointment of External Auditors for the financial year 2023;
Distribution of profits and distribution of dividends for the year 2022;
Election of the Board of Directors of the Company;
Operations with related entities referred to in Articles 44 and 89 of the Law on Corporations; and
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Designation of the newspaper in which the publications ordered by the Law of Corporations must be made.
Yours faithfully
/And/
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Alan Heinen Alves Da Silva
General Manager
Alfa Transmisora de Energía S.A.
Alfa Transmisora de Energía S.A. Page 1 of 1
RUTH: 77.337.345-0
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e3ee09099548a4ce4eafa51eccd6a555VFdwQmVVMTZRVEJOUkVVMFRrUkZOVTlCUFQwPQ==&secuencia=-1&t=1684470982
