Santiago, April 29, 2022
Sociedad Concesionaria Túnel El Melón II S.A.
Registration in the Special Register of Reporting Entities N*446
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O “Higgins 1449 – 8th floor
Santiago
Ref.: Communicates resolutions adopted at the Ordinary Shareholders’ Meeting of
SOCIEDAD CONCESIONARIA TUNEL EL MELÓN II S.A.
Madam President:
By means of the present and in compliance with the instructions of the
Section II of the General Standard N0%30 of that Commission, we inform the
resolutions adopted unanimously at the Ordinary Shareholders’ Meeting of SOCIEDAD
CONCESIONARIA TUNEL EL MELÓN II S.A., held on April 26, 2022, and
which was attended by 100% of the issued shares of the company entitled to
vote:
(a) The situation of the company was examined, the report of the audit firm
external and approved the Annual Report, the Balance Sheet and the Statement of Earnings and
Losses for the year ended 31 December
2021.
b) It was unanimously agreed of the issued shares of the company with right
to vote, not to distribute the minimum mandatory dividend equivalent to 30% of the
Earnings for 2021.
c) It was agreed to appoint the company Surlatina Auditores Limitada, as a company
of external audit, to give their opinion on the financial statements of the
Company, for the year 2021.
(d) It was agreed that social publications would be made in the electronic journal “La
Nación.cl.”
Yours sincerely yours,
Marcelo Altamirano Salas
General Manager
Sociedad Concesionaria/Túnel El Melón II S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f9d866b96b9336185be44c4c6eb3eba1VFdwQmVVMXFRVEJOUkVVeVRucFJNazlSUFQwPQ==&secuencia=-1&t=1682376108
