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Santiago, April 28, 2022
GG-CMF AVO/001/2022
MAT.: – Board of Directors.
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA VESPUCIO ORIENTE S.A.
Registration of Reporting Entities N* 286
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
By virtue of the provisions of Articles 9? and 10? of Law N? 18.045
on Securities Markets, and the provisions of General Standard No. 30 of the
Superintendency of Securities and Insurance, today Commission for the Financial Market, I inform you
as an essential fact that at the Ordinary Shareholders’ Meeting (the “Meeting”) of the Company
Concesionaria Vespucio Oriente S.A. (the “Company”) held on April 27, the gentlemen
Shareholders proceeded to elect the members of the Board of Directors of the Company.
The following persons were elected to the Board:
Regular Directors Alternate Directors
Carlos Garcia-Faure Enebral Diego de Lapuerta Montoya
Pablo Ybáñez Rubio Gabriel Núñez García
David Díaz Almazán (President) Rodrigo Jensen Montt
Rafael Gómez del Río Sanz Hernánz (Vice President) | Santiago García Cedrún
Fernando Ruiz de la Torre Esporrín Leopoldo José Pellón Revuelta
Carlos Antonio Kattan Said Andrés Avaria Nuñez
Likewise, Mr. José Manuel Mondaca acts as secretary.
Yours faithfully yours faithfully,
usebio Inigo
General Manager
Sociedad Concesionaria Vespucio Oriente S.A.
LEUCFP/NEV
Av. Américo Vespucio 100, 16th floor, Las Condes / Chile. Phone: +56 2 2547 77 00
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=153af281580f9724251f791e31f37fb5VFdwQmVVMXFRVEJOUkVVeVRYcEpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
