NANUTOPIST
INTERPORT
DEALERSHIP
SCRIT N*5978/22
Santiago, August 25, 2022
Registration Registry of Securities N*794
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs resolutions adopted at the Extraordinary Meeting of Shareholders of the Company
Concesionaria Autopista Interportuaria S.A.
From our consideration:
In accordance with the provisions of Article 9″ and the second paragraph of Article 10* of the
Law No. 18,045, on the Securities Market, and the provisions of the General Standard
N? 30 of that Committee, we hereby have the pleasure to communicate to you, how
essential fact that at the extraordinary meeting of shareholders of Sociedad Concesionaria
Autopista Interportuaria S.A., held on August 25, 2022, it was agreed to eliminate
to the alternate directors of the board of directors of the company, replacing for this purpose, the
Permanent Tenth and Twelfth Articles and Second Transitory Articles of the Statutes
Social.
By the aforementioned modification, the board of directors of the company will be composed
by Cristóbal Rodríguez Ugarte, Antonino Castellucci, Michael Timmermann Slater and
Daniel Parnes Epstein.
Without further ado, greet sincerely 3
Cc.: – File.
HLS/—
Estado 360 Oficina 801 Santiago – Centro, Chile. Central Table: (56 2) 2639 85 62
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b68f25dc0f7994bb50a3e730d61a6e6aVFdwQmVVMXFRVFJOUkUxNlRYcEJlVTlCUFQwPQ==&secuencia=-1&t=1682376108
