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SAESA
ENEL TRANSMISIÓN CHILE S.A.
Open Joint Stock Company
Registration Registry of Securities N*1195
Santiago, December 19, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of article 9* and the second paragraph of article 10% of
Law No. 18.045 on the Securities Market and General Rule No. 30
of the Commission for the Financial Market, duly empowered and on behalf of
of Enel Transmisión Chile S.A. (the “Company”), I have come to inform the following:
In connection with the Board’s agreement to submit to the Board for consideration
Extraordinary Shareholders the operation with related parties consisting of the
granting by the Company of real and personal guarantees for the purpose of
guarantee obligations of the parent company Sociedad Transmisora Metropolitana SpA, which was
informed by Essential Fact dated December 9, 2022, we inform
you that the Company has received the opinions of the Directors ordered by the article
147 numbers 5 and 6 of Law N* 18.046 on Corporations.
These opinions are available to shareholders in the offices
social and on the Company’s website, link
https://web.gruposaesa.cl/inversionistas/juntas-ordinarias-y-extraordinarias.
Yours sincerely yours,
+ >
Francisco Alliende Arriagada
General Manager
Enel Transmisión Chile S.A.
cc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Central Securities Depository
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1988c5ea234a52cee85f831c54cb1902VFdwQmVVMXFSWGxOUkZFMFRVUkZORTEzUFQwPQ==&secuencia=-1&t=1682376108
