SATT saesa
Santiago, August 17, 2022
ESSENTIAL FACT
Sociedad Austral de Transmisión Troncal S.A.
Special Register of Reporting Entities N*435
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 Sociedad Austral de Transmisión Troncal S.A. (the
“Company”) learned of the resignation from the Board of Directors of the Company
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
Sociedad Austral de Transmisión Troncal S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4210ebf3f220e61473465ac93446c50aVFdwQmVVMXFRVFJOUkUxNVRXcEJNVTlCUFQwPQ==&secuencia=-1&t=1682376108
