STS SAE
SAESA
Santiago, May 10, 2023
ESSENTIAL FACT
SISTEMA DE TRANSMISIÓN DEL SUR S.A.
Mrs. Solange Berstein Jáuregui
Chairman
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 18,045, as well as the provisions of General Rule No. 30 of the Financial Market Commission, and duly authorized to do so, I hereby inform you that at a meeting held on this date, the Board of Directors of Sistema de Transmisión del Sur S.A. (the “Company”) appointed director Mr. Iván Díaz-Molina as Chairman of the Board and of the Company and director Mr. Jorge Lesser García-Huidobro as Vice-Chairman.
Sincerely yours,
Francisco Alliende Arriagada
General Manager
Sistema de Transmisión del Sur S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=350160dd8427a333c7592ec6c452a164VFdwQmVVMTZRVEZOUkVsM1RXcG5NMDVSUFQwPQ==&secuencia=-1&t=1683842521
