To:
OF:
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N” 0421
No GG/124/2022
Santiago, April 25, 2022
MR CHAIRMAN OF THE COMMITTEE ON THE FINANCIAL MARKET
GENERAL MANAGER METRO S.A.
In accordance with the provisions of article 9 “and second paragraph of article 10? of Law No. 18.045 and in the
General Rule N* 30 of the Commission for the Financial Market, duly authorized, I comply
to inform you of the following essential facts regarding the Company.
On April 25, 2022, the 31? Ordinary Shareholders’ Meeting of Metro S.A., adopted
The following agreements:
1.
The Annual Report, the Balance Sheet, the Consolidated Financial Statements and the Report of the
External Auditors, all corresponding to the financial year 2021, including the notes to the States
Consolidated Financials, as well as the expenses of the Board of Directors contained in the Annual Report.
It was agreed not to distribute profits or distribute dividends.
The Dividend Policy was set.
The following directors of the Society were elected: Guillermo Tadao Muñoz Senda, Nicolás Darío
Valenzuela Levi, Marcela Adriana Munizaga Muñoz, Susana Bernardita Gonzalez Leiva, Tadashi Alberto
Takaoka Caqueo, Francisca Javiera Estrada Quezada and Gabriela de los Ángeles Elgueta Poblete.
The remuneration of directors was determined.
PricewaterhouseCoopers Consultores Auditores SpA was appointed as external auditors for the
Fiscal year 2022.
The Electronic Financial Journal or other means of electronic publication that results more
economic for summons to Shareholders’ Meetings.
It noted that there were no related party transactions under the terms of Art. 44 of the
Law of Corporations during the year 2021.
Likewise, by resolution of the Board of Directors adopted at a regular meeting held on April 25, 2022, the
The Board of Directors approved the appointment of Director Guillermo Muñoz Senda as Chairman and the
director Mrs. Marcela Munizaga Muñoz.
Yours sincerely.
Ruben rre ol
Acknowledgment Name (DN): e=CL,
Rodrigo Fam egra with aquateche,
Alvarado Vigar jumps: ross ao
Ruben Alvarado Vigar
General Manager
Metro S.A.
MIC
To BO
www.metro.cl Bringing people closer to living a better city
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8cca1c1bfbdfaf4581ab4a6d0e8581d4VFdwQmVVMXFRVEJOUkVVeFQxUkJlazUzUFQwPQ==&secuencia=-1&t=1682376108
