8 viaschile
ESSENTIAL FACT
Vías Chile S.A.
Securities Registry N*1162
Santiago, May 16, 2022
Mr.
Chairman
Financial Market Commission
Av. Liberator Bernardo or “Higgins 1449
Present
Mat.: Directory Renewal.
Dear Mr. President,
In accordance with the provisions of Articles 9% and 10% of the Securities Market Law, and
provided in the General Standard N* 30 section 29, numeral 2.2 and 2.3, I inform in
character of Essential Fact of Vías Chile S.A. (the “Company”), entity registered under the
N*1162 in the Securities Registry, the following:
On May 16, 2022, at the Company’s Extraordinary Shareholders’ Meeting,
agreed to completely renew the Board of Directors, which was composed as follows:
ALTERNATE MEMBER
Francisco José Aljaro Navarro André Rogowski Vidal
Sonia Altimiras Alcaide Martí Carbonell Mascaró
José Luis Viejo Belón Jordi Fernández Montolí
Maria Isidora Landa Montalva Antoni Enrich Grau
Karim Mourad Laurent Fortino
In accordance with the provisions of the bylaws, this new Board of Directors will administer the
Company for a period of two years, and must be renewed at the Ordinary Meeting
of Shareholders to be carried out in 2024.
Yours sincerely yours,
Leonardo Digitally Signed
by Leonardo Andres
Andres Lopez Lopez Campos
Date: 2022.05.16
Fields 11:45:23 -04’00’
Leonardo Andres 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=4922f317bc240dfb42661ff8e250321cVFdwQmVVMXFRVEZOUkVVMVRWUlZNVTFCUFQwPQ==&secuencia=-1&t=1682376108
