| Airport
Antofagasta
Santiago, April 08, 2022.
CONCESSIONAIRE COMPANY AIRPORT
ANTOFAGASTA S.A.
Public Limited Company registered in the Register of Reporting Entities under N*261 of the
Financial Market Commission
Mr.
Chairman
Financial Market Commission
Present.
From our consideration:
Under Article 9? and second paragraph of article 10? of the Law
18.045, and in General Standard No. 30, the following essential fact is communicated
regarding SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA
S.A.
By resolution of the Board of Directors, it was agreed to summon the Ordinary Shareholders’ Meeting of the
Sociedad Concesionaria Aeropuerto de Antofagasta S.A., by April 29, 2022, at
10.00 hours, which will take place at Avenida Vitacura 2736, 21st floor, office 2101, commune
of Las Condes, Metropolitan Region.
In accordance with the General Rule and Circular Office, both of the
Commission for the Financial Market, on the occasion of the COVID-19 virus, and if necessary,
it was agreed by the Board of Directors to implement the technological means that enable participation
remote or remote from shareholders, all of which will be reported in due course by mail
electronic of the shareholders and on the website of the Company.
The purpose of this Board shall be to decide on the following matters:
e Approval of the Annual Report, Balance Sheet, Financial Statements and report of the
External Auditors of the Company, corresponding to the year ended 31
December 2021.
e Distribution of Profits, distribution of dividends and setting of dividend policy.
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P Av. Vitacura 2736, 21st Floor | Santiago | Chile £) CP7550597 LL] +5622362 9840 [] www.aport.cl
| Airport
| Antofagasta
e Election or revocation of full and alternate members of the Board of Directors.
e Election of External Auditors for the year 2022.
e Determination of the journal in which the Society will make its publications.
e Other matters of social interest and competence of the Ordinary Meeting of
Shareholders.
The Balance Sheet and Financial Statements as of December 31, 2021, will be published on the website
of the Company, https: / /www.aeropuertoantofagasta.cl/
The Annual Report for the year ended December 31, 2021, will be published in
the Company’s website https: / /www.aeropuertoantofagasta.cl/
The notices of summons to the Ordinary Shareholders’ Meeting will be published on 11, 12 and 13
April 2022, in the newspaper El Mostrador Electrónico.
Shareholders who are registered in the Register shall have the right to participate in the Meeting.
at midnight on the fifth working day preceding that fixed for the celebration of the
Board referred to.
The qualification of powers will be made at the beginning of the Meeting.
Yours sincerely yours,
and
OR CLOSE MELLA
GENERAL MANAGER
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A.
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P Av. Vitacura 2736, 21st Floor | Santiago | Chile Q CP 7550597 A +56 2 2362 9840 [7 www.aport.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5d2d99487b52b55bbba48a8402638850VFdwQmVVMXFRVEJOUkVVd1RVUkZOVTVuUFQwPQ==&secuencia=-1&t=1682376108
