The 9GOS LAKES//
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA DE LOS LAGOS S.A.
Registration Register of Reporting Entities N* 36/2010
GG 1000-171.23
Llanquihue, March 17, 2023
Mrs.
President of the Board
FINANCIAL MARKET COMMISSION
Present
Ref.: – Informs about the renewal of the Board of Directors of Sociedad Concesionaria de Los Lagos S.A.
From our consideration,
By means of the present and in accordance with the provisions of Article 9 “and second paragraph of the
Article 10%, both of Law N? 18.045, and in Section Il of NCG N” 30, in relation to NCG N?
475, both of the Commission for the Financial Market, we inform you in fact
Essential that at the Ordinary Shareholders’ Meeting of Sociedad Concesionaria de Los Lagos S.A.
held on March 17, 2023, it was agreed, among other matters, the renewal of the Board of Directors
of the company, which has been integrated by the following persons: Messrs. Michele Lombardi,
Roberto Mengucci, Nicola Bruno, Enrica Marra and Diego Beltrán Savino as principal conductors, and by
Messrs. Iván Giacoppo, Stefano Bonomolo, llaria Marinelli, Anna Palandrani and Massimo Di Casola
as their respective alternates.
Without further ado, cordially greets you,
Carlos Barrientos Victoriano
General
Sociedad Concesionaria de Los Lagos S.A.
Head Office: Ruta 5 Sur, Km. 993, Sector Totoral, Llanquihue. Phone: 56-65-2423401; Fax: 56-65-2423406
Box 808, Puerto Varas, Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=00cfb12b96aae0f97c8762f5dd6a7baaVFdwQmVVMTZRWHBOUkVWNFRsUnJORTlCUFQwPQ==&secuencia=-1&t=1682376108
