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Ordinary and Extraordinary Shanreholder's Meeting 2026 – Pehuenche

Minutes

Minutes – Ordinary Shareholders’ Meeting – Pehuenche 2026 (Spanish)

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Minutes – Extraordinary Shareholders’ Meeting – Pehuenche 2026 (Spanish)

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General Documents

Explanations of the matters submitted for vote – Pehuenche OSM 2026 (SPANISH)

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Explanations of the matters submitted for vote – Pehuenche ESM 2026 (SPANISH)

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Proposal of Amendment of Bylaws 2026 (Restated Text) - Pehuenche (SPANISH)

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Enrollment Form – Shareholder’s Meeting Pehuenche 2026

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Letter to Shareholders - pehuenche 2026

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Agreements approved by Board of Directors related to Related-Party Transactions – Pehuenche OSM 2026 (Spanish)

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Participation Instructions – Pehuenche 2026 (Spanish)

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Integrated Annual Report – Pehuenche 2025 (SPANISH)

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Pehuenche – Consolidated Financial Statements December 2025 (SPANISH)

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Power of Attorney OSM and ESM 2026 Pehuenche (SPANISH)

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Nominations for directors

Letter Nominating Candidates for the Board of Directors (spanish)

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Proposed List of Candidates for the Board of Directors 2026 (spanish)

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Director Affidavit – Pehuenche 2026 - Marcela Arredondo (Spanish)

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Director Affidavit – Pehuenche 2026 - Carlos Rabi (Spanish)

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Director Affidavit – Pehuenche 2026 - Carlos Silva (Spanish)

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Director Affidavit – Pehuenche 2026 Luis Vergara - (Spanish)

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Director Affidavit – Pehuenche 2026 - Carlo Carvallo (Spanish)

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