TRANSMITTER IMPAÑÍA
1 BIG NORTH
Valparaíso, November 04, 2022
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N? 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard No. 30 of the
Commission for the Financial Market and duly empowered to do so, I come to inform you
with essential factual character, with respect to Compañía Transmisora del Norte Grande S.A.
next:
In a Board meeting held today, the resignation of the Principal Director was reported.
Mr. Marcelo Luengo Amar, proceeding at the same sitting to the appointment of Mr. Cristian
Martínez Vergara in his replacement as Director.
Sincerely yours,
Tlonn Qe a
Florence Emilfork Bornscheuer
Attorney Secretary of the Board of Directors
Compañía Transmisora del Norte Grande S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=33a7f59fd1fc5dfa278e902bf5b1acf9VFdwQmVVMXFSWGhOUkZGNVRYcGplVTFCUFQwPQ==&secuencia=-1&t=1682376108
