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Transmission
ESSENTIAL FACT
CGE TRANSMISIÓN S.A.
Open Joint Stock Company
Registration of Securities Registry N*1.204
Santiago, April 26, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports changes in the composition of the Board of Directors of
CGE Transmission S.A.
For your consideration:
In compliance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045 and the provisions of the
General Rule N*30 of the Commission for the Financial Market, in my capacity as Legal Director
and Secretary of the Board of Directors of CGE Transmisión S.A. (hereinafter, the “Company”), I inform you in the capacity
In fact, the following are essential:
On April 21, 2023, the Ordinary Shareholders’ Meeting of the Company was held in which,
Other agreements, proceeded to the total renewal of the board of directors of the same, being designated the
Following Directors:
Mr. Yan Dai
Ms. Yu Bing
Mr. Futao Huang
Mr. Chengzu Liu
Mr. Nicolas Eyzaguirre Guzman
NSxx uN
Yours sincerely yours,
CGE Transmission S.A.
ERNESTO Signed
digitally by
JAVIER ERNESTO JAVIER
PENAFIEL MORGAN
PENAFIEL Date: 2023.04.26
MORGAN 11:00:34-o4’00’
Ernesto Peñafiel Morgan
Director of Legal Services
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4f43fbf57c1b4a803f4b4918d96ebe84VFdwQmVVMTZRVEJOUkVVelQxUk5NRTlSUFQwPQ==&secuencia=-1&t=1684470982
