BIG NORTH
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Valparaíso, April 27, 2023
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 the Law
18.045 on the Securities Market, as well as the provisions of the General Standard
N? 30 of the Commission for the Financial Market and duly empowered to do so, I come
to inform you as a matter of essential fact, regarding the Transmitting Company
del Norte Grande S.A., the following:
At the Ordinary Shareholders’ Meeting of Compañía Transmisora del Norte Grande S.A.,
held on April 26, 2023, its Board of Directors was fully renewed, which remained
integrated as follows:
Directors
Kebing Zhou President
Cristián Martínez Vergara Director
Juan Tapia Tapia Director
The directors shall serve for a period of three years.
Yours sincerely yours,
AA A
dl the RE
Rocío Mansilla Fischer
Secretary of the Board of Directors
Compañía Transmisora del Norte Grande S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=020943bf3819e039a5e876021959117eVFdwQmVVMTZRVEJOUkVVMFRWUnJlRTEzUFQwPQ==&secuencia=-1&t=1682655001
