O coastline
transmission
ESSENTIAL FACT
LITORAL TRANSMISIÓN S.A.
Registration Registry of Values N? 1201
GG-002/2023
Santiago, January 25, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard No. 30 of the
Commission for the Financial Market and duly empowered to do so, I come to inform you
with essential fact, with respect to Litoral Transmisión S.A. the following:
At the Board meeting held on January 24, 2023, the resignation of the
Principal Director Mrs. Florencia Emilfork Bornscheuer and that of her alternate, Mr. Juan Tapia Tapia.
On the same occasion, the Board decided to appoint Mr. Kebing Zhou as a replacement for
Florence Emilfork Bornscheuer.
Yours sincerely yours,
to
Paulina Guzman Trujillo
General
Litoral Transmisión S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5415877061263f7ec7b127b038e565b4VFdwQmVVMTZRWGhOUkVGNlRucEpNazFSUFQwPQ==&secuencia=-1&t=1682376108
