TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Central S.A.
Registration in the Special Register of Reporting Entities N*19
Santiago, April 27, 2023
EC. GG. N? 015 – 23
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of letter b numeral 2 of paragraph | of the General Standard N? 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 inform you
as an essential fact that, at the Ordinary Shareholders’ Meeting of the company held today,
Thursday, April 27, 2023, it was agreed, among other matters, the following:
L, Appoint EY Servicios as external auditors of the company during the year 2023
Audit and Advisory Offices Limited.
Yours sincerely yours,
mo Ramirez Munoz
General Manager(s)
EFE Central S.A.
GRM/MJP/MGA
The General Management of the State Railways Company.
General Manager EFE Central S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=feae1e7aa8c4d463791e964e77bb0033VFdwQmVVMTZRVEJOUkVVMFRXcEZNRTVCUFQwPQ==&secuencia=-1&t=1682655001
