Route. Santiago, April 28, 2023
del Limarí 006-SCRDL-CMF
ESSENTIAL FACT
Sociedad Concesionaria Ruta del Limarí S.A.
Special Register of Reporting Entities N* 274
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present
Ref.: Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Law No. 18,046 and General Standard No. 30 of 10
November 1989 of the Commission for the Financial Market, being duly empowered by the
Directory, I hereby agree to communicate to you the following as an essential fact
for Sociedad Concesionaria Ruta del Limarí S.A. (the “Company”):
On April 28, 2022, at 10:30 a.m., the Ordinary General Meeting of Shareholders of
the Company, with the appearance of all the shareholders of the same, adopting the
following agreements:
One. – The approval of the Report, Balance Sheet, Financial Statements and Report of the Company
External Audit corresponding to the year ended December 31, 2022.
Two. – Do not distribute any dividend for the time being, without prejudice to the fact that the possibility of distributing will be reviewed.
Dividends subject to conditions currently affecting the project.
Three. – Revoke the previous Board of Directors, designating for the corresponding statutory period the following
Directory:
ALTERNATE MEMBERS
Fernando Ruiz de la Torre Esporrín René David Castro Ruiz
Barbara Andrea Riffo Adriasola Lorena de Lourdes Donoso Vargas
Cristián Hernán Gallardo Carmona Leopoldo José Pellón Revuelta
Miguel Ignacio Guerrero Gutierrez Jose Gabriel Cox Donoso
Juan Eduardo Vargas Peyreblanque Ricardo Bachelet Artigues
Four. – The designation of the company Price Waterhouse Coopers Consultores Auditores SpA, as
External Audit Company of the Company for the year 2023.
Five. – The designation of the electronic newspaper “El Mostrador” to carry out social publications.
Six. – Approve the resolutions adopted by the Board of Directors relating to the operations related to the
period.
Remaining at your disposal to clarify any doubt or absolve any query on the subject,
bid you farewell,
. Advanced electronic signature
AND FABIAN ESTEBAN CANO
e ecert monares
2023.04.28 18:00:37 -0400
d by
Fabian Esteban Cano Monares
General Manager
Sociedad Concesionaria Ruta del Limarí S.A.
Av. Isidora Goyenechea N” 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.co
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fa57239244d807e93cc129e8f3333408VFdwQmVVMTZRVEJOUkVVMFRsUkZNVTUzUFQwPQ==&secuencia=-1&t=1684470982
