Santiago, March 22, 2023.
GG.016/23
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
SOCIEDAD CONCESIONARIA AEROPUERTO ARAUCANIA S.A.
(Special Register of Informants N*239)
REF.: Summons to the Ordinary Meeting of Shareholders of Soc. Concesionaria Aeropuerto Arau
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AEROPUERTO ARAUCANÍA S.A.
Registration in the Special Register of Reporting Entities N*239
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins N*1.449
Present
AIRPORT
ARAUCANÍA SA
Santiago, April 22, 2022
GG.013/22
Mrs.
Solange Berstein
President
Financial Market Commission
Present
SOCIEDAD CONCESIONARIA AEROPUERTO ARAUCANIA S.A.
(Special Register of Informants N*239)
REF.: Resolutions Adopted at the Ordinary Meeting of Shareholders of So