xxAFHÚÍV
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6544/23
Santiago, March 21, 2023
Registration Registry of Values N*767
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Extraordinary Meeting of Shareholders of Sociedad Concesionaria
Melipilla S.A.
In accordance with the provisions of Article 63 of Law No. 18,046, we hereby have the
pleased to inform that Committee of the holding of an extraordinary meeting of shareholders of the
Sociedad Concesionaria Autopista Interportuaria S.A., which will convene itself on 31
March 2023 at 1:00 p.m. in the office of the 33″ Notary of Santiago, located on Calle
Huérfanos N*979, oficina 501, commune and city of Santiago.
The purpose of the Extraordinary Shareholders’ Meeting will be to pronounce on the reduction of the
capital of the Company and the modification, for such purposes, of the fifth permanent article and
First transitory of the bylaws.
In accordance with the legal regulations in force, they shall have the right to participate in the meeting and exercise their
right to speak and vote, the holders of shares that are registered in the Registry of
Shareholders, as of March 25, 2023.
The qualification of powers, if applicable, will be made on the same day, time and place of the meeting.
Finally, and in accordance with the provisions of Article 62 of Law 18,046 in relation to
provided for in General Rule N*273 of 13 January 2010 of the Commission for
the Financial Market, it is reported that the voting of the matters submitted to decision of the
Board will materialize through one or more ballots, which will include the issues
submitted to voting and the individualization of the shareholder and his representative, when appropriate
and the number of votes it represents. The foregoing unless by the unanimity of the shareholders
It is agreed to omit the vote on one or more subjects and proceed by acclamation.
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=33ef2beaa129b545d7863a482114ea3aVFdwQmVVMTZRWHBOUkVWNFQxUlZORTUzUFQwPQ==&secuencia=-1&t=1682376108
