TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Arica – La Paz S.A.
Registration in the Special Register of Reporting Entities N* 590
Arica, April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of letter b numeral 2 of paragraph | of General Standard N2
475, as well as with the provisions of paragraph 2.2 of Section Il of General Standard N2 30 of
The Commission for the Financial Market, and being duly empowered to do so, I communicate to
you in essential fact that, at the Ordinary Meeting of Shareholders of the company held on
April 27, 2023, it was agreed, among other matters, the following:
1. To appoint as directors of the company EFE Arica – La Paz S.A. the following persons: Eric
Martin González, Ricardo Montecino Leonard, Cristóbal Montecino Castro, Miguel Urzúa Brito, and
Jacqueline Herrera Orrego, who will exercise their position for a new period of 3 years, this
is, between the years 2023 to 2026;
2. Appoint EY Servicios as external auditors of the company during 2023
Professionals of Audit and Advisories Limited.
Sincerely yours,
Yuhy Arias Cordova
General Manager
EFE Arica – La Paz S.A.
YAC/MPG
c.c. General Management of the State Railways Company.
c.c. General Management EFE Arica- La Paz S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b03d8d0a86bdb727e57f50ad37e4a4f8VFdwQmVVMTZRVEJOUkVVMFRYcEplVTFuUFQwPQ==&secuencia=-1&t=1684470982
