MATERIAL INFORMATION INVERSIONES AGUAS METROPOLITANAS S.A. Securities Register Nº 912 Señor Carlos Pavez Tolosa Superintendent of Securities and Insurance

Dear Sir,

In accordance with articles 9º and 10.2 of Law Nº 18.045 of the Superintendence of Securities and Insurance and the General Norm Nº 30 of this institution, through this letter I inform to you as material information with respect to the Company, its businesses and its securities traded publicly, the following information:

In the Board's ordinary session celebrated on March 29, 2017, the Board unanimously agreed to call for a General Shareholders Meeting for April 29, at 10:00 am at Avda. Presidente Balmaceda 1398, Tenth Floor, Santiago in order to become aware of and pronounce on matters specific to an ordinary shareholders meeting.

Yours sincerely,

Laureano Cano Iniesta CEO

cc.

- Bolsa de Comercio de Santiago

  • Bolsa Electrónica de Chile

  • Bolsa de Corredores de Valparaíso

  • Comisión Clasificadora de Riesgo

  • Feller & Rate Ltda. ,Clasificadora de Riesgo

  • Fitch Ratings, Clasificadora de Riesgo

  • Banco Santander Chile

IAM - Inversiones Aguas Metropolitanas SA published this content on 30 March 2017 and is solely responsible for the information contained herein.
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