Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
ALTO JAHUEL TRANSMISORA DE ENERGÍA S.A.
CURRENT REGISTRATION IN THE REGISTRY OF REPORTING ENTITIES NO. 246
Santiago, May 5, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref: Resolutions Ordinary Shareholders’ Meeting 2023
Dear Sir or Madam,
Pursuant to the provisions of Article 90 and the second paragraph of Article 100, both of Law 18,045, on the Stock Market, and
of Securities, in accordance with the provisions of Law 18,046, on Corporations, and General Standard No.
30 of the Commission, the undersigned, duly empowered for such purpose, hereby informs you as a Material Fact of
Alto Jahuel Transmisora de Energía S.A. (hereinafter, “the Company”), the following:
At the Ordinary Shareholders’ Meeting held on April 28, 2023, at the Company’s offices located at Avda.
Apoquindo 4501, 15th floor, Las Condes, Santiago, the following matters were discussed:
1. The Annual Report, Balance Sheet and Statement of Income of the Company for the year ended December 31, 2007 were approved.
on December 31, 2022;
2. The External Auditors’ Report was approved;
The external audit firm KPMG Consultores y Auditores Limitada was appointed for the 2023 fiscal year;
4. It was unanimously approved not to distribute dividends for fiscal year 2022;
5. The Board of Directors of the Company was elected as follows: Santiago Carlos Oraa Gil, Jaime Luis Sáenz Denis and Alan Heinen.
Alves Da Silva;
6. Transactions with related entities referred to in Articles 44 and 89 of the Corporate Law were reported.
Anonymous; and
7. The newspaper El Mostrador was designated to carry out the publications required by the Corporations Law.
Yours faithfully
Alan Heinen Alves Da Silva
General Manager
Alto Jahuel Transmisora de Energía S.A.
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Valparaiso Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Risk Rating Committee
Banco de Chile
Alto Jahuel Transmisora de Energía S.A. Page 1 of 2
RUF: 76.100.121-3
Alto Jahuel Transmisora de Energía S.A. Page 2 of 2
RUF: 76.100.121-3
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aa294b9ae331b610747d70986641d96fVFdwQmVVMTZRVEZOUkVsM1RYcHJNRTUzUFQwPQ==&secuencia=-1&t=1683842521
