to.
transeLec.
RL-000077-2022
ESSENTIAL FACT – TRANSELEC S.A.
REGISTRATION IN SECURITIES REGISTRY N? 974
Santiago, July 04, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N* 1449, piso 1
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President,
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045,
on the Stock Market, and being duly empowered to do so, I come to inform the
Madam President of the Commission for the Financial Market that the Board of Directors of Transelec S.A., in session
N? 229 June 2022, agreed to inform this Commission of the essential fact consisting of the summons to
Extraordinary Shareholders’ Meeting for July 14, 2022, at 12:00 noon, at the corporate offices
located in Orinoco 90, 14th floor, Las Condes. The purpose of the summons is to submit to knowledge and
shareholder approval, as follows:
e Approve new financing of the Company through bonds or loans to be issued in
2022 or 2023, up to US$ 500 million, in the local or international market.
Without further ado, we greet you sincerely,
TRANSELEC S.A.
Eduardo Tagle (Jul 4, 2022 19:14 EDT)
Eduardo Tagle Wins
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.
Orinoco 90, 14th Floor
Las Condes / Santiago – Chile
Phone: (56 2) 2467 7000
RL – 000077-2022 04.07.2022 – Essential Fact
– Citation to JEA Transelec SA
Final Audit Report 2022-07-04
Created: 2022-07-04
By: Patricia Estrada Raurich (estrada.r.patriciaWW4gmail.com)
Status: Signed
Transaction ID: CBJCHBCAABAAMQMPYmqZz2WaTarOlIKikKAuuYMnse9lyy
“RL – 000077-2022 04.07.2022 – Essential Fact – Summons to JE
A Transelec SA” History
3 Document created by Patricia Estrada Raurich (estrada.r.patricia(Ygmail.com)
2022-07-04 – 11:13:27 PM GMT
E3, Document emailed to Eduardo Tagle (etagle(Otranselec.cl) for signature
2022-07-04 – 11:14:01 PM GMT
5 Email viewed by Eduardo Tagle (etagleOtranselec.cl)
2022-07-04 – 11:14:20 PM GMT
e Document e-signed by Eduardo Tagle (etagleOtranselec.cl)
Signature Date: 2022-07-04 – 11:14:34 PM GMT – Time Source: server
O Agreement completed.
2022-07-04 – 11:14:34 PM GMT
Adobe Acrobat Sign
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ee05083af5315c164d68f1008fca275cVFdwQmVVMXFRVE5OUkVreFRucEpNazEzUFQwPQ==&secuencia=-1&t=1682376108
