TRANSMISSION COMPANY
OF THE GREAT NORTH
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N?2 519
Valparaíso, April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Marking Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of articles 9 “and 10% second paragraph of Law No. 18,045 and in the
General Rule No. 346 of that Superintendence, duly authorized,
I communicate to you the following as an ESSENTIAL FACT:
At the Ordinary Shareholders’ Meeting of COMPAÑÍA TRANSMISORA DEL NORTE GRANDE S.A.,
held on April 27, 2022, its Board of Directors was completely renewed, which remained
formed by Mr. Marcelo Luengo Amar; Kebing Zhou and Mrs. Florence Emilfork
Bornscheuer, who will serve for a period of three years.
Sincerely yours,
Monaco AMAR
Florence Emilfork Bornscheuer
Director and Secretary
Compañía Transmisora del Norte Grande S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bc9d62f839a1683c09f53c43198f6000VFdwQmVVMXFRVEJOUkVVeVRucFpOVTVSUFQwPQ==&secuencia=-1&t=1682376108
