Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

EFE SUR S.A. 2022-06-23 T-13:02

E

TRAINS
CHILE
ESSENTIAL FACT

EFE SUR S.A.
Registration in the Register of Reporting Entities No 18

Concepción, June 23, 2022.-

Mrs.

Solange Berstein Jáuregui

President

Financial Market Commission
Santiago

In accordance with the provisions of numeral 2.2 of General Standard N2 364 and in the
Paragraph 2.2. of section Il of General Standard N2 30, both of the former
Superintendency of Securities and Insurance, today Commission for the Financial Market, communicates in
It was an essential fact that, at today’s Board meeting, it was elected as

President of this administrative body to Mr. Juan Antonio Carrasco and as Vice President
Ms. Carola Venegas Bravo.

In accordance with the foregoing, the positions within the Board of Directors are as follows:

1.- Juan Antonio Carrasco Montagna – President

2.- Carola Venegas Bravo – Vice President
3.- Eric Martin González – Director

4.- Camilo Huneeus Guzmán – Director

Sincerely yours,

C.c. General Management
NHR/VMJ/pav

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=582da9cf2757a6c9070845451dfe1d03VFdwQmVVMXFRVEpOUkVrd1RYcFJNVTlCUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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