Etiqueta730

CERTIFICATE
In accordance with Section II N* 2.3 a) of General Standard N* 30 of the
Commission for the Financial Market, dated November 10, 1989, certified that the
Document that is attached is a true copy of the minutes of the extraordinary meeting of shareholders of
Transchile Charrúa T

CERTIFICATE
In accordance with Section II N* 2.3 a) of General Standard N* 30 of the
Commission for the Financial Market, dated November 10, 1989, certified that the
Document that is attached is a true copy of the minutes of the extraordinary meeting of shareholders of
Transchile Charrúa T

ESSENTIAL FACT
TRANSCHILE CHARRÚA TRANSMISIÓN S.A.
REGISTRATION NUMBER SPECIAL REGISTER OF REPORTING ENTITIES: 255
Santiago, May 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of