Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTAS DE ANTOFAGASTA S.A.
Registration in the Register of Reporting Entities N*238
Ref.: Reports resolutions taken at the Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By virtue of the provisions of Law No. 18,045 on the Securities Market and the provisions of the
General Standard N*30 of the Commission for the Financial Market, and duly
authorized to do so, I comply with informing you and the market in general, as a
Essential fact with respect to the company, which in ordinary meeting of shareholders that was
Self-convened and held on April 25, 2023, it was agreed, among other matters,
Of it, the following:
a) Approve the annual report, balance sheet and financial statements for the year
Finalized as of December 31, 2022, including the report of external auditors.
b) Renew the board of directors of the company being integrated by the following persons:
(1) Cristóbal Rodríguez Ugarte;
(2) Alicia Sandoval Quezada;
3) Antonino Castellucci; and
4) Luis Miguel de Pablo Ruiz.
c) Appoint as an external audit firm of the company for the current year
2023 to KPMG Auditores Consultores Limitada.
d) Designate the electronic newspaper El Mostrador as a newspaper to carry out the
Social posts.
Without further ado, I sincerely greet you,
9) EMILIO ORTIZ
General Manager
Sociedad Concesionaria Autopistas de Antofagasta S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6813062ea2c3cc22098163695aa50753VFdwQmVVMTZRVEJOUkVVMFRsUkpORTVSUFQwPQ==&secuencia=-1&t=1684470982
