TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Valparaiso S.A.
Registration in the Special Register of Reporting Entities N* 591
Viña del Mar, April 27, 2023.
EFEV-2023/GG-00143
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 II of General Standard N2 30 of
The Commission for the Financial Market, and being duly empowered to do so, I communicate to
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:
1. Appoint EY Servicios as external auditors of the company during the year 2023
Professionals of Audit and Advisories Limited.
Sincerely yours,
Digitally signed by
MIGUEL ALEJANDRO miGuEL ALEJANDRO
SAAVEDRA SAAVEDRA LAVANAL
LAVANAL Date: 2023.04.27 16:39:32
Miguel Saavedra Lavanal
General Manager
EFE VALPARAISO S.A.
MSL/MIP
c.c. General Management of the State Railways Company.
c.c. General Management EFE Valparaíso S.A.
Management N*9470/27-04-2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=02bfc1799673deb44a194ea3987e74d4VFdwQmVVMTZRVEJOUkVVMFRXcFJNRTFSUFQwPQ==&secuencia=-1&t=1682655001
