FOREST ROUTE
Santiago, March 06, 2023
GLN*0011/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
FOREST ROUTE SOCIEDAD CONCESIONARIA S.A.
Securities Registry N* 657
From our consideration:
According to what is stated in articles 9? and 10? of Law 18,045 on the Securities Market
and the General Rule N*”461 of the Commission for the Financial Market, I come in
communicate to you as an Essential Fact the following information about Ruta del Bosque
Sociedad Concesionaria S.A. (the “Company”): on March 3, 2023, the Company was
informed of the resignation of director Francisco José Gnecco Roldán, who to date has not
been replaced in office. 17
Yours sincerely yours,
Rodrigo Valdivieso Fernandez
Board of Directors
Forest Route Spciedad Concesionaria S.A.
/
/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=62a36170aad62871ee83a56fb9c323ccVFdwQmVVMTZRWHBOUkVFMVRsUlpNazVCUFQwPQ==&secuencia=-1&t=1682376108
