Ruta del Bosque Sociedad Concesionaria S.A.: By General Rule Nº 30 and according to the provisions of Article 9 and second subparagraph of Article 10 of Law Nº 18,045
Board of Directors Election Proposal
October 22, 2026
Considering the notice published on October 7, 2026, for the extraordinary non-presential meeting of the General Shareholders’ Meeting to be held on October 28, 2026,