group
Ssaesa
SOCIEDAD TRANSMISORA METROPOLITANA ll S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9″ and the second paragraph of Article 10? of the Law
N*18.045 on the Securities Market and in the Commission’s General Standard N*30 for
the Financial Market, duly authorized and on behalf of the Transmission Company
Metropolitana ll S.A. (the “Company”), I come to communicate to you, as an essential fact,
that the Ordinary Shareholders’ Meeting of the Company held on this date agreed, among others
matters:
a) The distribution of a dividend of $0.00009910043959 per share, charged to the
Earnings for 2022. The total amount to be distributed amounts to the sum of
$11,403,905,400, corresponding to 30% of the profits of that year.
b) The renewal of the Board of Directors of the Company, which became composed of the directors
Mr. Jorge Lesser García – Huidobro, Juan Ignacio Parot Becker, Iván Díaz – Molina, Luz
Granier Bulnes, Ashley Munroe, Shama Nagushbandi, Stephen Best and Jonathan Reay.
Yours faithfully,
AR
Francisco Alliende Arriagada
General Manager
Sociedad Transmisora Metropolitana ll S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b1cb6749eb9a6b41bbfc2df27fe240bVFdwQmVVMTZRVEJOUkVVMFRrUlJlRTFCUFQwPQ==&secuencia=-1&t=1684470982
