TRAINS
OF
CHILE
ESSENTIAL FACT
EFE VALPARAISO S.A.
Registration in the Register of Reporting Entities N* 591
Viña del Mar, June 14, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of numeral 2.2 of the General Standard N? 364 and in the
paragraph 2.2., section ll of General Standard No. 30, both of the former
Superintendency of Securities and Insurance, today Commission for the Financial Market, communicates in
essential fact that, at the Extraordinary Shareholders’ Meeting held on the date of
Today, self-convened by the same shareholders in accordance with the provisions of article 60 of
Law 18.046, was unanimously agreed as follows:
1.- Revoke from this date the current Board of Directors of the company.
2.- Appoint as new directors of the company the following persons:
(a) Eric Martin González.
(b) María Beatriz Bonifetti Miranda.
(c) Marcela Soto Caro.
(d) Rodrigo Ibáñez Franck.
(e) Sebastián Seriani Awad.
The directors previously appointed shall serve for a period of 3 years, in accordance with
the provisions of the eighth clause of the Bylaws.
Yours sincerely yours,
Maria Alicia Digitally Signed
by Maria Alicia
Sanchez Sanchez Rozas
Date: 2022.06.14
Rozas 18:10:33 -04’00’
Maria Alicia Sanchez Rozas
General Manager (1)
EFE VALPARAISO S.A.
EFES
MASR/KAC
C.c. General Management
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3895c10f7fbf7c1b2289b48296b2c5beVFdwQmVVMXFRVEpOUkVsNlRXcGpNVTFSUFQwPQ==&secuencia=-1&t=1682376108
