The
GROUP Y
Santiago, May 11, 2022
ESSENTIAL FACT
Sistema de Transmisión del Sur S.A.
Registration Registry of Values N*1200
Gentlemen
Financial Market Commission
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of Article 9 and the second paragraph of Article 10
of Law N*18.045, as well as the provisions of General Rule N*%30 of
the Commission for the Financial Market, and duly empowered to do so, communicate
to you that in session held with this date, the System Directory of
Transmisión del Sur S.A. (the “Company”) appointed the director Mr. Jorge Lesser
García-Huidobro in his capacity as Chairman of the Board of Directors and of the Company and the Director
Mr Iván Díaz-Molina as Vice-President.
Sincerely yours,
Francisco Alliende A.
General Manager
Sistema de Transmisión del Sur S.A.
c.c.: Risk Classification Commission
Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=59e68eec15507a79855e07c0239298b9VFdwQmVVMXFRVEZOUkVVMFRucEpOVTFuUFQwPQ==&secuencia=-1&t=1682376108
