my
TRAINS
OF
CHILE
ESSENTIAL FACT
Infraestructura y Tráfico Ferroviario S.A.
Registration in the Register of Reporting Entities N* 589
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Article 63 of Law No. 18.046 and the provisions of the Commission for the
Financial Market (CMF), I inform you that the next Ordinary Meeting of Shareholders of the company
Infraestructura y Tráfico Ferroviario S.A., will be held on Thursday, April 27, 2023, at 10:30 a.m., in
the offices of Morandé Street N*115, 6th floor, Santiago commune. The Meeting will be held in person,
without prejudice to which the Shareholders may participate and vote, by suitable technological means, according to
the General Regulations N? 435 and Circular Letter N*1141, issued by the Commission for the Market
Financial.
The purpose of the Meeting will be to know, propose and pronounce on the following matters:
1. Submit for approval the Annual Report, Balance Sheet and Report of the External Auditors
corresponding to the year ended December 31, 2022.
Distribution of Profits for the year 2022.
Appoint the External Auditors for the period 2023.
Election of the Board of Directors.
Set the remuneration of the Board of Directors.
Information on operations with related parties provided for in Law No. 18,046 on Companies
Anonymous; and
7. To deal with other matters of social interest within the competence of the Ordinary Meeting, in accordance with the Law and the
Bylaws.
DAIRAON
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 Auditors’ Report
External ones corresponding to the year 2022, are available on the website: www.efe.cl.-
Yours faithfully
Cecilia Digitally Signed
7 by Cecilia Angelica
Angelica Araya Catalan
Date: 2023.04.14
Araya Catalan 09:58:15 -o4’00
Cecilia Araya Catalan
General Manager
Infraestructura y Tráfico Ferroviario S.A.
cacImijp
c.c. General Management of the State Railways Company.
c.c. General Management Infrastructure and Railway Traffic S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2210d13959151eafcd3ed3ee1da445a7VFdwQmVVMTZRVEJOUkVVeFQxUmpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
