SS Lf
IAN GROUP
Company Avstralelo Transmisión Troncal S.A.
Santiago, May 11, 2022
ESSENTIAL FACT
Sociedad Austral de Transmisión Troncal S.A.
Registration Register of Reporting Entities N*435
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, I communicate to
You that in a meeting held on this date, the Board of Directors of Sociedad Austral de
Transmisión Troncal S.A. (the “Company”) appointed the director Mr. Jorge Lesser García-
Huidobro as Chairman of the Board of Directors and the Company and the Director Mr. Iván
Díaz-Molina as Vice-President.
Sincerely yours,
>
Francisco Alliende A.
General Manager
Sociedad Austral de Transmisión Troncal 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=3d99080a7714d081a8a270908c7355c5VFdwQmVVMXFRVEZOUkVVMFRucEpORTVSUFQwPQ==&secuencia=-1&t=1682376108
