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VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6356/22
Santiago, August 25, 2022
Registration Registry of Values N*767
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 Melipilla 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
Melipilla S.A., held on August 25, 2022, it was agreed to eliminate the directors
Alternates of the Board of Directors of the Company, replacing for this purpose the sixth and sixth articles
seventh permanent and second transitory of the bylaws.
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.
Yours sincerely yours,
Cc.: File.
HLS/—.
Estado 360 Oficina 801, Santiago Centro- Chile Phone: (56 2) 26398562
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=412327df18499334b6295d475312ca1aVFdwQmVVMXFRVFJOUkUxNlRYcEJlVTUzUFQwPQ==&secuencia=-1&t=1682376108
