O coastline
transmission
A or AN
ESSENTIAL FACT
LITORAL TRANSMISIÓN S.A.
Registration Registry of Securities N* 1201
GG-008/2023
Santiago, April 26, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of articles 9 * and 10% second paragraph of Law No. 18,045 and the Standard of
General Character N*346 of that Commission, duly authorized by the Board of Directors, I inform you
the following as an ESSENTIAL FACT:
At the Ordinary Shareholders’ Meeting of LITORAL TRANSMISION $.A., held on April 25
of 2023, its Board of Directors was completely renewed, which was integrated as follows:
Francisco Mualim Tietz Juan Tapia Tapia
Cristián Martínez Vergara Leslie Sepúlveda Vergara
Marcelo Fuentes Alvarez Esteban Lavanderos Werner
Kebing Zhou Jia Jia
Carlos Corssen Pereira Alejandro Reyes Miguel
The principal directors and the respective alternates shall serve for a period of three years.
years.
At the Board meeting that followed the aforementioned meeting, it was appointed as
President to Mr. Francisco Mualim Tietz and as Vice President to Mr. Cristián Martínez Vergara.
Sincerely yours,
AI
aulina Guzmán Trujillo
erenta General
Litoral Transmisión S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e172454d6937d15fdfc1cb5ed36e6848VFdwQmVVMTZRVEJOUkVVelQxUk5NRTFCUFQwPQ==&secuencia=-1&t=1684470982
