Shareholder's Meeting 2025

Minutes – Ordinary Shareholders' Meeting – Pehuenche 2025 (Spanish)

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Minutes – Extraordinary Shareholders' Meeting – Pehuenche 2025 (Spanish)

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Enrollement Form – Pehuenche Shareholder’s Meeting 2025 (Spanish)

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Participation Instructions – Pehuenche Shareholder’s Meeting 2025 (Spanish)

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Integrated Annual Report Pehuenche 2024 (Spanish)

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Explanations of the matters submitted for vote – Pehuenche OSM 2025 (Spanish)

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Explanations of the matters submitted for vote – Pehuenche ESM 2025 (Spanish)

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Consolidated Bylaws – Pehuenche (Spanish)

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Agreements approved by Board of Directors related to Related-Party Transactions – Pehuenche OSM 2025 (Spanish)

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Letter to shareholders – Ordinary and Extraordinary Shareholders’ Meeting – Pehuenche 2025 (Spanish)

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Financial Statements – December 2024 – Pehuenche (Spanish)

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Letter of nomination for directors 2025 – Enel Generación (spanish)

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List of Director Candidates – Pehuenche (Spanish)

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Director Affidavit – Natalia Fernández (Spanish)

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Director Affidavit – Marcela Arredondo (Spanish)

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Director Affidavit – Carlo Carvallo (Spanish)

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Director Affidavit – Carlos Rabi (Spanish)

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Director Affidavit – Luis Vergara (Spanish)

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Significant Event – February 24, 2025 – Final Dividend Poposal (Spanish)

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Ordinary and Extraordinary Shareholder's Meeting 2025 – Pehuenche

Minutes