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Together We Are Energy
Valparaíso, March 23, 2023
ESSENTIAL FACT
Eletrans II S.A.
Registration Registry of Securities N* 277
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Present
Ref: Informs essential fact that indicates.
From our consideration,
In accordance with the provisions of Article 9 and Article 10 of Law 18,045 on the Securities Market,
as well as what is indicated by the General Standard N * 30 and other applicable regulations of
Your Commission, and duly empowered, communicate to you as an Essential Fact that:
The Board of Directors of the Company at its Meeting held on March 22, 2023, agreed to convene
Ordinary Shareholders’ Meeting, for April 26 of this year, at 10:00 a.m., with the
object of treating the own matters of this type of Boards.
Given the health emergency situation that the country is still experiencing, the shareholders’ meeting will be
will hold by teleconference, through the Teams platform, which will be informed
timely to shareholders.
Shareholders representing 100% of the shares have confirmed their attendance at the Meeting
issued with the right to vote, so it will not be necessary to comply with the summons formalities.
Yours sincerely yours,
0
Rocío Mansilla Fischer
Attorney Secretary of the Board of Directors
Eletrans ll S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1ae634e7cc29d8f1ac72053a2a841b87VFdwQmVVMTZRWHBOUkVWNVRYcEJlVTFuUFQwPQ==&secuencia=-1&t=1682376108
