ESSENTIAL FACT
RESOLUTIONS ORDINARY SHAREHOLDERS’ MEETING
DRINKING WATER COMPANY AGUAS LO AGUIRRE S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N’ 5
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Madam President:
In compliance with the provisions of article 9% and paragraph 2? Article 10 of Law No.
18.045, on the Securities Market, and in the General Standard N? 30 of the Commission
for the Financial Market, duly authorized for this purpose, I come to inform the following
as an essential fact with respect to society:
At the Ordinary Shareholders’ Meeting of Empresa de Agua Potable Aguas Lo Aguirre S.A.,
held on April 27, 2023 at 10:00 a.m. The following were adopted, among others:
agreements:
(a) The balance sheet, financial statements and annual report for the year were approved.
Completed on 31 December 2022, including the report of the external auditors.
(b) Realized that whenever losses had occurred during the year 2022,
There was no need to rule on the distribution of profits and distribution of dividends.
(c) It was agreed that directors shall not receive remuneration for the performance of their
Functions during the financial year 2023.
(d) It was unanimously agreed to appoint as directors of the company for the triennium
2023/2024, 2024/2025 and 2025/2026 to Mr. Pedro Jose Hurtado Vicuña, Jose
Ignacio Hurtado Vicuña, Sebastian Ríos Rivas, Felipe Silva Méndez and Francisco
Valdivia Barros.
(e) It was agreed to appoint as external auditors of the company for the financial year 2023 the
company Echeverria Auditores SpA.
(5 It was agreed to designate the electronic journal www.ellibero.cl to carry out the
Social publications required by law and bylaws.
Yours sincerely yours,
evégue Torres
GENERAL MANAGER
DRINKING WATER COMPANY AGUAS LO AGUIRRE S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2b9023e0e34672a050dc1d67ab9bd329VFdwQmVVMTZRVEJOUkVVMFRrUmpkMDUzUFQwPQ==&secuencia=-1&t=1684470982
