Dana
Santiago, April 18, 2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
FERROCARRIL DEL PACÍFICO S.A.
Open Joint Stock Company
Securities Register N* 0476
REF.: REPORTS FINAL DIVIDEND DISTRIBUTION
From our consideration:
In accordance with
FERROCARRIL DEL PACIFICO S.A. 2023-04-18 T-12:39
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Present
ESSENTIAL FACT
FERROCARRIL DEL PACIFICO S.A.
OPEN STOCK CORPORATION
REGISTRATION IN THE SECURITIES REGISTER NO. 0476
REF: INFORMS AGREEMENTS ORDINARY MEETING OF ACC
FERROCARRIL DEL PACIFICO S.A. 2023-03-21 T-13:17
Oserase
Transportation Solutions
Santiago, March 21, 2023
Mrs.
Solange Berstein Jauregui
Chairman
Council of the Commission for the Financial Market
Present
FERROCARRIL DEL PACIFICO S.A.
OPEN STOCK CORPORATION
REGISTRATION IN THE SECURITIES REGISTER NO. 0476
REF: SUMMONS TO ORD BOARD
FERROCARRIL DEL PACIFICO S.A. 2022-04-19 T-12:44
Dana
Santiago, April 19, 2022
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
FERROCARRIL DEL PACÍFICO S.A.
Open Joint Stock Company
Registration of Values N? 0476
REF.: REPORTS FINAL DIVIDEND DISTRIBUTION
From our consideration:
In accordance with
FERROCARRIL DEL PACIFICO S.A. 2022-04-19 T-12:40
Santiago, April 19, 2022
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Present
ESSENTIAL FACT
FERROCARRIL DEL PACIFICO S.A.
OPEN STOCK CORPORATION
REGISTRATION IN THE SECURITIES REGISTER NO. 0476
REF: INFORMS AGREEMENTS ORDINARY MEETING OF ACC