In accordance with the provisions of Article 147 of Law No. 18,046 about Corporations (“LSA”) and the stipulations of NCG No. 501 published by the Financial Market Commission (“FMC”) on January 8th, 2024, the Board of Directors of AGUAS ANDINAS S.A. (hereinafter, indistinctly, the “Company” or “AA”), in a session held on July 17th, 2024, agreed to modify the General Policy for Related Party Transactions of the Company dated July 17th, 2024. (hereinafter, indistinctly, the “Company” or “AA”) in a meeting held on July 17th, 2024 agreed to modify the Company's General Policy for Regular Operations with Related Parties dated July 27th, 2010, by the new Policy for Regular Operations with Related Parties, according to the terms set forth below (hereinafter, the "Policy").
Likewise, the referred resolution of the Board of Directors that established the modification of the Policy has the favorable pronouncement of the Company's Directors' Committee, and was properly informed as an essential fact to the CMF on August 30th, 2024 in accordance with the provisions of Article 9 of Law No. 18,045 of the Securities Market Law.
Santiago de Chile, August 30, 2024.