Valleys
of BioBio
ESSENTIAL FACT
Sociedad Concesionaria Valles del Bio Bio S.A.
Special Register of Reporting Entities N* 257
Santiago, April 29, 2022
GG 1303-05-22
Mrs.
Solange Berstein Jáuregui
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. 364 of 05
May 2014 of the Commission for the Financial Market, being duly empowered by the Board of Directors,
I hereby agree to communicate to you the following as a fact essential to the
Sociedad Concesionaria Valles del Bio Bio S.A. (the “Company”):
On April 28, 2022, at 10:00 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 of
External Audit corresponding to the year ended December 31, 2021.
Two.- Distribute a final dividend charged to the accumulated profits of the year 2021 of Ch$158,769
for each share issued and paid.
Three.- Revoke the previous Board of Directors, designating for the corresponding statutory period the following
Directory:
Directors
Alternate Directors
Fernando Ruiz de la Torre Esporrín
René David Castro Ruiz
Carlos Antonio Kattan Said
Bárbara Andrea Riffo Adriasola
Andres Ignacio Avaria Nuñez
Pedro Esteban Levenier Silva
Raul Barrueco Gonzalez
Daniel Aninat Ferrer
Luis Hinojosa Poch
Borja Meseguer Carbonell
Four.- The designation of the company Price Waterhouse Coopers Consultores Auditores SpA, as a Company
of the Company’s External Audit for 2022.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out social publications.
Six.- To approve the resolutions adopted by the Board of Directors relating to the operations related to the
period.
Remaining at your disposal to clarify ci
bid you farewell,
ier doubt o%bs lver cu Aufór consultation on the matter, is
General Manager
Sociedad Concesionaria Valles del Bio Bio 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=7d36a723e0a635070668fd051a5c6408VFdwQmVVMXFRVEZOUkVVelRVUkZlRTlSUFQwPQ==&secuencia=-1&t=1682376108
