RL – 000078-2022
ESSENTIAL FACT – TRANSELEC CONCESIONES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 406
Santiago, July 4, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President,
Concesiones S.A.
Transelec
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law N2 18,045, on
Stock Market, and being duly empowered to do so, I come to inform you that the day
Today, the Chairman of the Board of Transelec Concesiones S.A. took cognizance and accepted the resignation
submitted by Mr. Rodrigo López Vergara to his position as director of the company, with immediate effect.
Without further ado, we greet you sincerely,
TRANSELEC CONCESIONES S.A.
Eduardo Tagle (Jul 4, 2022 17:59 EDT)
Eduardo Tagle Wins
Prosecutor and Secretary of the Board of Directors
CC. -Messrs. Santiago Stock Exchange
Mr. Alejandro Muñoz, Secretary, Risk Classification Commission
Mr. Cristóbal Larraín, Dept. Trust Commissions, Banco de Chile
Mr. Juan Carlos Spencer, General Manager, Bolsa Electrónica de Chile
Mr. Claudia Pérez, Comptroller, Transelec S.A.
Mr. Arturo Le Blanc, General Manager, Transelec S.A.
Mr. Francisco Castro, VP Finance, Transelec S.A
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e8f6d2f93d37525ed6535de93d2afd71VFdwQmVVMXFRVE5OUkVreFRucEpNazlCUFQwPQ==&secuencia=-1&t=1682376108
