STS sae:
SAESA
Santiago, August 17, 2022
ESSENTIAL FACT
Sistema de Transmisión del Sur S.A.
Registration Registry of Values N*1200
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: – Informs Essential Fact
From our consideration,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of the Law
18.045 of the Securities Market, as well as the provisions of General Standard N230 of the
Commission for the Financial Market, duly empowered to do so, I come to inform that in
meeting held on this date, the Board of Directors of Sistema de Transmisión del Sur S.A. (the “Company”)
noted the resignation from the Board of Directors of the Society of Directors Christopher Powell,
Stacey Purcell and Waldo Fortín. The Board then proceeded to appoint, in his place,
Shama Naquashbandi, Stephen Best and Luz Granier.
Sincerely yours,
/
_
Francisco Alliende Arriagada
General Manager
Sistema de Transmisión del Sur S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=006611e79963f5b602b90a4aab9a62f6VFdwQmVVMXFRVFJOUkUxNVRXcEJNVTVCUFQwPQ==&secuencia=-1&t=1682376108
