ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N” 0421
No GG/336/2022
Santiago, November 30, 2022
Ref.: Communicates essential fact.
A: MR CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: GERENTE GENERAL METRO S.A.
In accordance with the provisions of article 9 “and second paragraph of article 10” of the law
N* 18.045 and in the General Standard N* 30 of the Commission for the Market
Financial, duly authorized, I comply with informing you of the following essential fact
with respect to society.
By agreement of the Board of Directors, adopted unanimously by the attending directors, in session
held on November 28, 2022, it was resolved to convene an Extraordinary Meeting of
Shareholders of Empresa de Transporte de Pasajeros Metro S.A., for December 29
of 2022, at 10:00 a.m., at the Company’s offices or remotely, within the framework of
the provisions of NCG N* 435 and Circular Letter N* 1.141 of the CMF, in order to
pronounce on the capitalization of contributions of the Treasury of Chile up to the sum of
$184,991,979,000.
Yours sincerely.
PHILIP
ANDRES
BRAVO BUSTA:
Felipe Bravo Busta
General Manager
Metro S.A.
le by FELIPE ANDRES
MIC
Avenid tador Ber ( 4 a
antiago Ch ya [co
Bringing people closer to living in a better city
www.metro.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b79cf28b10b958447ae711dc15c66e4fVFdwQmVVMXFSWGhOUkZFeFRtcG5lRTUzUFQwPQ==&secuencia=-1&t=1682376108
