highway
of the aconcagua
by globalvia
Santiago, April 27, 2022
GG No. 279 /2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 38 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista del
Aconcagua S.A.
From our consideration:
In accordance with the provisions of the applicable legislation and in General Standard No. 30 and its amendments, in
Our capacity as attorneys and duly authorized to do so, we hereby inform the following
“ESSENTIAL FACT” relating to Sociedad Concesionaria Autopista del Aconcagua S.A. (the “Company”), owner of the
concession of the fiscal public works “Route 5 North, Santiago-Los Vilos Section”.-
At the Company’s Extraordinary Shareholders’ Meeting held on April 21, 2023, convened by the
shareholders of the Company omitting the summons formalities in accordance with those established in the article.
60 of the Law on Corporations, it was agreed to decrease the capital of the Company from the amount of
$41,591,690,993.- divided into 64,526 registered shares of the same series, without par value, to the amount
of $1,287,158,365.- In view of the foregoing, it was also approved to modify Article 1,287,158,365 in this regard.
fifth permanent and first transitory of the Company’s Bylaws. –
The aforementioned reform of statutes was previously approved by the Ministry of Public Works according to Resolu-
Exempt DGC N* 1155 of April 13, 2023 of the Director General of Concessions.-
Attached hereto is Form No. 2 contemplated by Circular N* 660 of the Superintendency of Securities
and Insurance (now the Commission for the Financial Market).
Yours sincerely yours,
c.c.: Archive
FORM N* 2
CAPITAL DISTRIBUTION
0.01 Original information: Yes 0.02 Submitted date: 26-04-2023
1. Identification of the company and the movement
1.01 R.U.T.: 96.820.630-3 1.02 Shipping date form. ORIGINAL: 26-04-2023
1.03 Company name: Sociedad Concesionaria Autopista del Aconcagua S.A.
1.04 N” Reg. of Values: N/A 1.05 Series affects: N/A
1.06 Stock Exchange Code: N/A 1.07 Indiv. mov.: N/A
2. Agreement and amount of the distribution
2.01 Date of agreement: 21-04-2023
2.02 Decision taken: 2 (1: General Board of acc.; 2: Extraordinary Board of acc.; 3:
Directory session; 4: Liquidator)
$ pesos chile-
2.03 Amount of distribution: 40,304,532,628 2.04 Type of currency: us
3. Shares and shareholders with rights
3.01 Number of Shares: 64.526 3.02 Deadline: 21-04-2023
4. Nature of the Cast
4.01 Method of payment: 1 (1: Payable in money; 2: Optional according to subsection 1″ of art.
94, Reg. S.A.; 3: Optional according to paragraph 2″ of art. 94, Reg.
S.A.; 4: Payable in kind).
5. Payment of the distribution in money (either in money or optional to receive money)
5.01 Payment in money: 624624,68815/acc 5.02 Currency type: $
2 of 2
6. Optional delivery payment
6.01 Payment Option Start: N/A 6.02 Option End Date: N/A
6.03 Date of payment: N/A
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
PABLO PAJARES TARANCÓN
By SOCIEDAD CONCESIONARIA AUTOPISTA DEL ACONCAGUA S.A.
2 of 2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f6d6de099ccc3bc51573c242e137ccf7VFdwQmVVMTZRVEJOUkVVMFRXcEZOVTVuUFQwPQ==&secuencia=-1&t=1682655001
