-=Enlasa.
ESSENTIAL FACT
ENERGÍA LATINA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1089
Santiago, March 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Present
From our consideration:
In accordance with Article 59 of Law No. 18,046, to the provisions of letter f) of numeral 1.2.3
Section II of General Standard No. 30 of the Commission for the Financial Market,
on behalf of Energía Latina S.A. (the “Company”), and duly authorized by the Board of Directors,
I send you a copy of the summons published on the same date on the Company’s website
(www.enlasa.cl), in which the shareholders of Energía Latina S.A. are summoned to the Ordinary Meeting of
Shareholders that will take place on April 26, 2022 at 9:00 a.m., at the offices of the
Society, located at Calle Francisco de Aguirre 3720, office 63, commune of Vitacura, Santiago.
By virtue of the provisions of Articles 75 and 76 of Law No. 18,046, the Annual Report and States
Financial statements for the year ended December 31, 2021, including
Opinion of the external auditors and their explanatory notes shall be available to each
one of the shareholders, on the Company’s website (www.enlasa.cl), which were sent to this
Commission through the SEIL module, in accordance with General Standard N* 30 section ll
C.1, modified by general rule N* 346 of May 3, 2013.
Yours sincerely yours,
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=b0c010a53ec15dc95b72127ed96ddff6VFdwQmVVMXFRVEJOUkVVd1RtcEpOVTEzUFQwPQ==&secuencia=-1&t=1682376108
