Summary: Ordinary Shareholders' Meeting of Transmisora Eléctrica de Quillota S.A. was held in Santiago, Chile, with the attendance of 100% of the share capital represented by APG Energy 8 Infra Investments Chile Expansion SpA and Celeo Redes Chile Expansion SpA. The meeting was chaired by David Germán Zamora Mesías and the secretary for the minutes was Alan Heinen Alves Da Silva.
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
TRANSMISORA ELÉCTRICA DE QUILLOTA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 648
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission for the
Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
TRANSMISORA ELÉCTRICA DE QUILLOTA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 648
Santiago, April 14, 2023
Solange Berstein Jáuregui
Chairman
Commission for the