MAIPO ROUTE
¿to
INTERVIAL
Santiago, July 4, 2022
GL N*0019/2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DEL MAIPO SOCIEDAD CONCESIONARIA S.A.
Securities Registry N*669
From our consideration:
In accordance with the provisions of articles 9 “and 10 * of Law 18,045 on the
Securities and General Rule N*30 of the Commission for the Financial Market,
I come to communicate to you as an Essential Fact the following, regarding the Route of the
Maipo Sociedad Concesionaria S.A. (the “Company”): that at the Extraordinary Meeting of
Shareholders held on July 1, 2022, the Board of Directors of the Company was revoked, being
appointed as Directors for the triennium 2022-2025 Mr. Juan Emilio Posada
Echeverri, Alejandro Ferreiro Yazigi, Santiago Montenegro Trujillo, Nicolás Azcuénaga
Ramírez, Eduardo Larrabe Lucero, José De Gregorio Rebeco and Cristián Herrera Barriga.
Yours sincerely yours,
Orio
Maipo Route Sociedad Concesi
cc. Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b86d149ee29240bd69db5711b5b9ec34VFdwQmVVMXFRVE5OUkVreFRtcE5ORTlCUFQwPQ==&secuencia=-1&t=1682376108
