ROUTE OF THE RIVERS
INTERVIAL
Santiago, April 8, 2022
GL N*0014/2022
Mr. President
Financial Market Commission
PRESENT
_ ESSENTIAL FACT
ROUTE OF THE RIVERS SOCIEDAD CONCESIONARIA S.A.
Registration REEI N* 35
From our consideration:
In accordance with the provisions of article 9 “and second paragraph of article 10 of Law 18,045 on
Stock Market and in the General Standard No. 364 of the CMF, I come to inform in
quality of Essential Fact of Ruta de los Ríos Sociedad Concesionaria S.A., that its Board of Directors
has agreed to convene an Extraordinary Shareholders’ Meeting to be held at the registered office,
on April 12, 2022 at 8:30 am.
Likewise, I inform you that the purpose of the aforementioned Extraordinary Meeting is to discuss and approve
the distribution of a final dividend charged to retained earnings from previous years,
existing as of December 31, 2021, and take such other arrangements as may be required in relation to
to whatever is resolved.
Yours sincerely yours.
f
FRA
L ntises Javier Vargas Tonikin
Secretary of the Board of Directors
Ruta de los Ríos Sociedad Concesionaria S.A.
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cc: Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dbceeacb8d90d0a5c6d96c4fa2c79c23VFdwQmVVMXFRVEJOUkVWNlQwUlZOVTFSUFQwPQ==&secuencia=-1&t=1682376108
