TRAINS
OF
CHILE
ESSENTIAL FACT
INFRASTRUCTURE AND TRAFFIC FERRIVIARIO S.A.
Registration in the Register of Reporting Entities N* 589
Santiago, April 13, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Article N* 63 of Law 18,046 and the provisions of the Commission
for the Financial Market (CMF), I inform you that the next Ordinary Shareholders’ Meeting
of the company INFRAESTRUCTURA Y TRAFICO FERROVIARIO S.A., which will be held on Thursday 28
of April 2022, at 11:30 am, in the offices of Morandé Street N * 115, 6th floor, commune of Santiago.
The Meeting will be held in person, if the sanitary conditions so authorize, without prejudice to the
which the Shareholders may participate and vote by means of suitable technological means, according to the
General Regulations N* 435 and Circular Letter N* 1141, issued by the Commission for the
Financial market.
The purpose of the Meeting will be to know, propose and pronounce on the following matters:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and report of External Auditors
corresponding to the year 2021.
2. Appointment of External Auditors.
3. Accounting for transactions with related parties; and
4. Any other matter of social interest relating to the running or operation of the undertaking and that
is the competence of the Board.
The qualification of powers, if applicable, will be made on the same day of the Meeting prior to its
initiation.
Finally, we inform you that the Balance Sheet, Financial Statements and Report of
the External Auditors corresponding to the 2021 financial year are at your disposal on the website
Web: www.efe.cl .-
Yours faithfully
Digitally Signed Gli
Cecilia by Cecilia Angelica
Angelica Araya Catalan
Date: 2022.04.14
Araya Catalan 10:22:05-0400
Cecilia Araya Catalan
General Manager
INFRAESTRUCTURA Y TRÁFICO FERROVIARIO S.A.
CAC/MJP
c.c. General Management
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6caf9ce216a752a24c41675a1c08224bVFdwQmVVMXFRVEJOUkVVd1RsUmplVTEzUFQwPQ==&secuencia=-1&t=1682376108
