MAULE ROUTE
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INTERVIAL
Santiago, July 14, 2022
GLN*0021/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DEL MAULE SOCIEDAD CONCESIONARIA S.A.
REE! N? 436
From our consideration:
According to what is stated in articles 9 “and 10? of Law 18.045 on the Market of
Securities and General Standard N*364 of the Commission for the Financial Market,
I hereby communicate to you as an Essential Fact the following Route information
del Maule Sociedad Concesionaria S.A., (the “Company”):
At an ordinary meeting held today, the Board of Directors of the Company took cognizance of the following
of the voluntary resignation of Director Ernesto Carrasco Morales. In accordance with the regulations
applicable, was appointed in his replacement until the next meeting of Shareholders, to
Mr. Andrés Contreras Herrera.
cc. Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9291f0c46dd7ff13f02e8dfad8202976VFdwQmVVMXFRVE5OUkVrelRYcHJlazUzUFQwPQ==&secuencia=-1&t=1682376108
