ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
N? SPECIAL REGISTRATION REGISTER OF REPORTING ENTITIES: 541
Santiago, June 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Extraordinary Shareholders’ Meeting.
Dear Sir or Madam:
Duly authorized by the board of directors of the company Centella Transmisión S.A., company
anonymous registered in the Special Register of Reporting Entities under Number 541 (the
“Company”), and under Article 9? and in the second paragraph of the article
10? of Law No. 18.045, and numeral 2.2 and 2.3 of Section II of the Character Norm
General N? 30 of the Commission for the Financial Market, by means of this I come
in reporting the following essential fact regarding the Company:
At the Extraordinary Shareholders’ Meeting, held on June 13, 2022, which was held
ruled on matters pertaining to an ordinary meeting in accordance with Article 55 of the Law
18.046, it was agreed:
1. Approve the situation of the Company, the report of the external audit firm, the
Annual Report, Balance Sheet and Financial Statements of the Company presented with respect to
for the year ended December 31, 2018, December 31, 2019, December 31
December 2020 and December 31, 2021;
2. Not to distribute dividends charged to the year ended December 31, 2021;
Appoint EY Audit SpA as an external audit firm for the financial year 2022;
4. Designate the newspaper as the newspaper in which the social publications will be made
electronic “CentralWeb”;
Pxx
Without any other particular, and at your disposal to add any other information that is
Sincerely, I greet you sincerely,
Juan Andrés Cebreiro General Manager
p-p. CENTELLA TRANSMISIÓN S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9f76ef53b609490189ef79b7a36cb960VFdwQmVVMXFRVEpOUkVsNlRVUmplRTlCUFQwPQ==&secuencia=-1&t=1682376108
