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Santiago, April 14, 2022
GGCA No* 074/2022
Registration in the Special Register of
Reporting Entities N* 207 of 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista Costa Arauco S.A.
From our consideration:
As established in the applicable legislation and in General Standard No. 30 and its amendments, in
in my capacity as General Manager and duly empowered to do so, I hereby report the following “FACT
ESSENTIAL” relating to Sociedad Concesionaria Autopista Costa Arauco S.A. (the “Company”):
In an extraordinary meeting of the board of directors today, it was agreed to convene an Ordinary Shareholders’ Meeting of the
Society for April 29, 2022, to be held from 11:00 a.m., in Rosario Norte N*100, office
902-904, Las Condes; which will aim to know and pronounce on the following matters:
1. Approval or rejection of Report, Financial Statements and Report of external audit company
corresponding to the year between January 1 and December 31, 2021.
Designation of external audit firm for the financial year 2022.
Determination of the newspaper in which the citation notices will be published.
Report on related operations as established by the Law of Corporations.
NnpxxPQRON
Other matters of social interest and competence of the board.
Yours sincerely yours,
Digitally signed by
MOISES EDGARDO MOISES EDGARDO VARGAS
VARGAS EYZAGUIRRE
Start Date: 2022.04.14 17:43:24
EYZAGUIRRE Ml
Moises Vargas Eyzaguirre
General Manager
Sociedad Concesionaria Autopista Costa Arauco S.A.
9 globalvia
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b0aa5a2e481b3b41371d99ebb22b0159VFdwQmVVMXFRVEJOUkVVd1RtcFplazFuUFQwPQ==&secuencia=-1&t=1682376108
