ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N*0421
N* GG/082/2023
Santiago, April 27, 2023
Ref.: Communicates essential fact.
A: MADAM 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 General Standard N*30 of the Commission for the Financial Market,
duly authorized, I comply with informing you of the following essential fact regarding the
society.
On April 27, 2023, the 32nd Ordinary Shareholders’ Meeting of
Metro S.A., adopting the following agreements:
1. The Annual Report, Balance Sheet and Consolidated Financial Statements and Report were approved
of the External Auditors, for the financial year 2022, including the notes to the
Consolidated Financial Statements, as well as the expenses of the Board of Directors contained in
Memory.
. It was agreed not to distribute profits or distribute dividends.
. The Dividend Policy was set.
. The remuneration of directors was determined.
. PricewaterhouseCoopers Consultores Auditores SpA was ratified as external auditors
for the financial year 2023.
. The electronic newspaper Diario Financiero or another that is more economical for
summons to Shareholders’ Meetings.
7. It was realized that there were no transactions with related or eventual parties
conflicts of interest under the terms of art. 44 of the Law on Corporations.
8. Oppositions were reported in Board of Directors’ agreements, in accordance with Article 48 of the Law
on Corporations.
0d4aD0N
or
Yours sincerely.
Felipe Bravo Busta
General Manager
Metro S.A.
MIC
Avenida Libertador Bernardo O’Higgins 1414
y
-My. X/ /
Bringing people closer to living a better city
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=715420c9b5135ec1d2294303f7809a60VFdwQmVVMTZRVEJOUkVVMFRXcFJNRTUzUFQwPQ==&secuencia=-1&t=1682655001
