Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

LITORAL TRANSMISION S.A. 2022-11-23 T-17:20

L

oral

transmission

O Lit

“ESSENTIAL FACT”
LITORAL TRANSMISION S.A.
Registration in the Securities Registry N*1201

GG-017/2022
Santiago, November 23, 2022

Mrs.

Solange Berstein Jáuregui

President

Financial Market Commission

Av. Liberator Bernardo O”Higgins N* 1449
Present

Madam President,

By virtue of the provisions of Article 9 “and second paragraph of Article 10* of Law No. 18,045
and in the General Rule N*30 of your Commission, being duly empowered
by the Board of Directors, I communicate to you the following as an ESSENTIAL FACT of Litoral
Transmisión S.A.:

At the Board meeting held on November 22, 2022, the resignation was made
of the Principal Director Mr. Marcelo Luengo Amar, assuming in his place his Alternate, Mr.
Cristián Martínez Vergara. On the same occasion, he became aware of the resignation of the Director.
Alternate Mr. José Morales Devia.

Sincerely yours,

Paulina Guzman Trujillo
General Manager
Litoral Transmisión S.A.

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=424654a19683e4595c1ee3294a017653VFdwQmVVMXFSWGhOUkZFd1RtcFpkMDlSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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