Etiqueta206

Essential Fact: Charrúa Transmisora de Energía S.A. reports resolutions of the Ordinary Shareholders' Meeting 2023, including approval of the Annual Report, Balance Sheet and Income Statement for the year 2022, appointment of external auditors KPMG, non-distribution of dividends, election of the Board of Directors and publications in El Mostrador newspaper.

Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
CHARRÚA TRANSMISORA DE ENERGIA S.A.
CURRENT ENTRY IN THE REGISTER OF REPORTING ENTITIES NO 268
Santiago, April 27, 2023
Solange Berstein Jáuregui
Chairman
Commission for the