TRAINS
OF
CHILE
ESSENTIAL FACT
STATE RAILWAY COMPANY
Santiago, May 25, 2022
GG-2022/174
Gentlemen
Financial Market Commission
PRESENT
Ref.: Essential Fact /Appointment of Directors
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market and paragraph 2.2
Section Il of General Rule No 30 of the Commission for the Financial Market,
Being duly empowered to do so, I hereby inform you, as a
essential fact, in respect of the State Railway Company (“Company”), which is indicated to
continuation:
That, the Board of the SEP Business System agreed to appoint the following new members of the Board of Directors.
of the Society:
. Mr. Eric Martín González as Chairman of the Board, replacing Mr. Pedro Pablo Errázuriz
Dominguez;
Don Rafael Epstein Numhauser as Director, replacing Don Cristián Solís de Ovando Lavín;
Mrs. Loreto Wahr Rivas as Director, replacing Mrs. Adriana Brancoli Poblete;
Don Fidel Miranda Bravo as Director, replacing Don Luis Arqueros Wood;
Mrs. Mabel Leva Henríquez as Director, replacing Mrs. María Isabel Torres Henríquez;
Don Juan Antonio Carrasco Montagna as Director, replacing Don Víctor Lobos del Fierro,
Doña Beatriz Bonifetti Miranda as Director, replacing Doña Isabel Romero Muñoz.
This designation will materialize as of May 26, 2022 and will last until April 30, 2024.
Yours very sincerely,” –
]
LESS –
E E z q G GENERAL MANAGEMENT |
Patricio Pérez Gómez =- efe |
General Manager
State Railways Company
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Tel. +(56-2) 2585 5050
Fax. +(56-2) 2585 5656
Morandé 115, 6th Floor
Santiago, Chile
www.efe.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=71b3c6fd8ddf75a89c043a3c29addfc8VFdwQmVVMXFRVEZOUkVsM1RsUkZNazFuUFQwPQ==&secuencia=-1&t=1682376108
