Ruta del Maipo Sociedad Concesionaria S.A.: By General Rule Nº 30 of the Superintendency of Securities and Insurance, pursuant to Article 9º and second subparagraph of Article 10º
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,