Mr.
EASTERN VESPIECE II
Santiago, March 31, 2023
Special Registration of Entities
informants N* 536
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders’ Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
In accordance with the provisions of General Standard No. 30 of the Commission for the Market
Financial, in Articles 9? and 10% second paragraph of the Securities Market Law and 63″ of the Law
of Corporations, I inform you as an essential fact of the following:
On March 22, 2023, the Board of Directors of Sociedad Concesionaria Américo Vespucio Oriente ll
S.A. (the “Company”), agreed to summon an Ordinary Shareholders’ Meeting to be held on April 19, 2023,
at 10:30 a.m., at the offices of the Company located at Calle General Prieto N* 1430, commune of
Independencia, Santiago, in order to submit to the consideration of the shareholders the
following matters:
to. Approval of the balance sheet, financial statements and reports of the corresponding external auditors
the year ended 31 December 2022;
b. Distribution of profits for the year and, in particular, the dividend distribution policy.
c. Appointment of External Auditors.
d. Report of resolutions of the Board of Directors relating to acts and contracts of the Company subject to article
44 of the Law on Corporations.
e. Appointment of the members of the Board of Directors for the next period.
f. Other matters of social interest that are legally within its competence.
Those shareholders who are registered in the Register of
Shareholders five working days in advance of their date of celebration.
The qualification of powers, if applicable, will be made on the same day and place of the Meeting, at the time when
that needs to be started.
Yours faithfully,
IONÁRIA AMÉRICO VESPUCIO ORIENTE ll S.A.
Diego Savino
Legal Representative
CONC SOCIETY
4
Av. Américo Vespucio 4665 – Macul – Santiago – Tel. (56-2) 26943500 Page 1 of 1
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9ca4c4780fccec6e0820ad4c80be84afVFdwQmVVMTZRWHBOUkVWNlQwUkpNazFSUFQwPQ==&secuencia=-1&t=1682376108
