TRAINS
OF
CHILE
Santiago, May 09, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Attached copy of Ordinary Shareholders’ Meeting Year 2022, Servicio de Trenes Regionales Terra S.A.
Dear Sir or Madam:
On behalf of the Chairman of the Board, Mr. Patricio Enrique Pérez Gómez, attached is a true copy of
the original found in the respective minute book of the Ordinary Shareholders’ Meeting of the
year 2022, of the company Servicio de Trenes Regionales Terra S.A. for registration.
“o Digitally signed
Cecilia by Cecilia Angelica
Angelica Araya Catalan
Date: 2022.05.09
Araya Catalan 8:45:20 -0400
Cecilia Araya Catalan
General Manager
Regional Train Service Terra S.A.
CAC/MJP
CC: Archivo Gerencia General Servicio de Trenes Regionales Terra S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d3d72f76c3d9dcb4375dde95350c57f5VFdwQmVVMXFRVEZOUkVVMFRWUnJNMDVuUFQwPQ==&secuencia=-1&t=1682376108
