highway
Arauco Coast
by globalvia
AENOR
Q
Registration in the Special Register of
Reporting Entities N* 207 of 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
From our consideration:
Rosario Norte 100, Of. 902-904,
Las Condes Santiago – Chile
Chivilingo Toll Plaza
Costa Arauco Highway Km 42+000
Commune of Lota, Chile
+56 (41) 226 0120
www.costarauco.cl
Santiago, August 03, 2022
GGCA No 142/22
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista Costa Arauco S.A.
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”):
At the Company’s Extraordinary Shareholders’ Meeting, held on July 29, 2022, a new
Directory for the Company composed of the following persons:
Holder
Understudy
Eduardo Escala Aguirre
Javier Perez Fortea
Lucas Martinez Vuillier
Iñigo Alonso Hernández
Pablo Pajares Tarancón
Nuria Cortés Calvo
Alberto Gurriarán Fernandez
Belén Castro Giménez
AO| ps u|n| e]
Jorge Rivas Abarca
Claudio Barros Castelblanco
In addition, at an extraordinary meeting of the Board of Directors held after the conclusion of the Extraordinary Shareholders’ Meeting of the Board of Directors of the Company.
Shareholders, Mr. EDUARDO ESCALA AGUIRRE was appointed Chairman of the Board of Directors of the Company.
Yours sincerely yours,
MOISES EDGARDO Digitally signed by
MOISES EDGARDO VARGAS
VARGAS EYZAGUIRRE
Date: 2022.08.03 17:55:53
EYZAGUIRRE 20400
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=42827a91c549dd40800b46de6ad7b0dbVFdwQmVVMXFRVFJOUkUxM1RsUkJNMDEzUFQwPQ==&secuencia=-1&t=1682376108
