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MA SAN CRISTOBAL.
SOCIEDAD CONCESIONARIA TÚNEL SAN CRISTÓBAL S.A.
Registration of Reporting Entities N*143
Santiago, November 23, 2022
TSC/GGE/22/011508/0TR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Subject : Informs celebration and agreements of Extraordinary Meeting
of Shareholders
From our consideration:
In accordance with the provisions of Articles 9 and 10 paragraph 2* of Law No. 18,045 on the Market
of Values and in your General Standard N*30, duly empowered I come in
Report the following:
On November 22, 2022 at 4:45 p.m., an Extraordinary Meeting of
Shareholders of the Company, at the offices of Américo Vespucio Oriente N*1305, Parque de
Business ENEA, commune of Pudahuel, Santiago and by videoconference between all
attendees, in accordance with the provisions of that Commission in the General Standard
N*435 and Circular Letter N*1.141.
At the aforementioned Meeting, it was agreed to completely renew the Board of Directors of the Company, resulting in
Elected the following persons, who will last in office throughout the statutory period:
Regular Directors Alternate Directors
Sergio Merino Gomez Benjamin Viel Capocchi
6.340.437-3 9.126.665-2
Eduardo Andrés Beffermann Córdova Bernardo Felipe Dominichetti Herrera
15.337.667-0 10.318.460-6
Juan Angoitia Grijalba Emilio Andrade Aspillaga
Spanish Passport AAGO042997 15.383.405-9
Alfonso Joaquín Yáñez Fernández Juan Eduardo Vargas Peyreblanque
13.379.718-1 7.810.349-3
Francisco Javier Martín Rivals Jorge Enrique Rivas Abarca
Spanish Passport PAL714392 9.702.634-3
Lucas Martinez Vuillier Iñigo Alonso Hernández
Spanish Passport PAP359310 Spanish Passport PAFO53810
La Herradura 2750, Providencia
Santiago – Chile
Phone: (56-2) 2898 7554
www.tunelsancristobal.cl
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SAN CRISTOBAL.
Finally, we inform you that the minutes of this meeting will be forwarded to that Commission, at the
Form and term established in the current regulations.
Yours sincerely yours,
PRL
E ique éndez V.
General Manager
5, GN/pz
24 c.c.: TSC file
La Herradura 2750, Providencia
Santiago – Chile
Phone: (56-2) 2898 7554
www.tunelsancristobal.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=26d0bdd9e0ffe2bb3bf268935d67b34eVFdwQmVVMXFSWGhOUkZFd1RtcGpNMDlCUFQwPQ==&secuencia=-1&t=1682376108
