Viaschi Le
ESSENTIAL FACT
Vías Chile S.A.
Securities Registry N*1162
Santiago, May 2, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Av. Liberator Bernardo or “Higgins 1449
Present
Mat.: Resolutions of Ordinary Meeting
of Shareholders.
In accordance with the provisions of Articles 9 and 10% of the Securities Market Law and
provided in the General Standard No. 30 section 23, numeral 2.2 and 2.3, I inform in
character of Essential Fact of Vías Chile S.A. (the “Company”), entity registered under the
N1162 in the Securities Registry.
That, at the Ordinary Shareholders’ Meeting of the Company, held on April 29,
2022, the following agreements were adopted:
1. The Company’s Balance Sheet and the Board of Directors’ Report for the year were approved
closed as of December 31, 2021;
2. It was agreed not to distribute dividends;
3. It was agreed to appoint KMPG Auditores Consultores SpA as external auditors of the
Company for the financial year 2022;
4. The operations referred to in Article 44 of Law No. 18.046 were reported and
approved those necessary for the current financial year.
Yours sincerely yours,
Digitally signed
Leona rdo by Leonardo Andres
Andres Lopez Lopez Campos
Date: 2022.05.03
Fields 17:47:48 -04/00″
Leonardo Lopez Campos
Vías Chile S.A.
Proxy
1
Essential fact Vías Chile S.A. Securities Registry N*1162
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=437f0068643506cea949621edf5b88e2VFdwQmVVMXFRVEZOUkVVelRYcEZNazlCUFQwPQ==&secuencia=-1&t=1682376108
