ORDINARY SHAREHOLDERS MEETING
TRANSMISORA ELÉCTRICA DE QUILLOTA S.A.
In Santiago, Chile, on April 28, 2023, at 8:30 a.m., at the offices located at Avenida Apoquindo 4501, 15th floor, commune of Las Condes, the Ordinary Shareholders’ Meeting of Transmisora Eléctrica de Quillota S.A. (hereinafter the “Company” or the “Company”) was held under the chairmanship of Mr. David Germán Zamora Mesías, and its general manager Mr. Alan Heinen Alves Da Silva acted as specially appointed secretary of the minutes.
FIRST: Attendance and Actions Present.
On the date and at the time indicated, the following shareholders, holders of the number of shares and represented, if applicable, by the persons indicated below for each of them, representing one hundred percent of the share capital, are in attendance at the Meeting:
APG Energy 8 Infra Investments Chile Expansion SpA, represented by Mr. David Germán Zamora Mesías, for 6,445,188 shares.
2. Celeo Redes Chile Expansión SpA, represented by Mr. Alan Heinen Alves Da Silva, for 1,613,797 shares.
SECOND: Table.
Mr. David Germán Zamora Mesías presided over the meeting, and Mr. Alan Heinen acted as specially appointed minutes secretary.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=641a219da4bdc66c5da4519a3203830aVFdwQmVVMTZRVEZOUkVsM1RrUm5NazVSUFQwPQ==&secuencia=-1&t=1683842521
