ESSENTIAL FACT
TRANSCHILE CHARRÚA TRANSMISIÓN S.A.
REGISTRATION NUMBER SPECIAL REGISTER OF REPORTING ENTITIES: 255
Santiago, May 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Extraordinary Shareholders’ Meeting.
Dear Sir or Madam:
Duly authorized by the board of directors of the company Transchile Charrúa Transmisión S.A.,
public limited company registered in the Special Register of Reporting Entities under Number
255 (the “Company”), and by virtue of the provisions of article 9″ and the second paragraph of the
Article 10? of Law No. 18.045, and numeral 2.2 and 2.3 of Section II of the
General Character N? 30 of the Commission for the Financial Market, hereby
I come to report the following essential fact regarding the Company:
At the Extraordinary Shareholders’ Meeting, held on May 26, 2022, which was held
ruled on matters pertaining to an ordinary meeting in accordance with Article 55 of the Law
18.046, it was agreed:
1. Approve the situation of the Company, the report of the external audit firm, the
Annual Report, Balance Sheet and Financial Statements of the Company presented with respect to
for the year ended 31 December 2019, 31 December 2020 and
December 31, 2021;
2. To approve dividends of US$5,966,000 for the year ended 31
December 2021;
3. Appoint EY Audit SpA as an external audit firm for the financial year 2022;
4. Designate the newspaper as the newspaper in which the social publications will be made
electronic “CentralWeb”;
Without any other particular, and at your disposal to add any other information that is
Sincerely, I greet you sincerely,
Juan Andrés| Cebreiro
General Manager
p-p. TRANSCHILE CHARRÚA TRANSMISIÓN S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6fc3fde1c77b2770f2e16e769a96565aVFdwQmVVMXFRVEZOUkVsM1RtcE5NMDFCUFQwPQ==&secuencia=-1&t=1682376108
