By way of Publication No. 169 dated March 23^th, the company reported that at the Board Meeting held on March 20^th, the Board of Directors agreed to call a Regular Shareholders’ Meeting for April 28^th, 2015 at 11:00 am at corporate headquarters.

By way of Publication No. 220 dated April 29^th, the company reported that the 24^th Regular Shareholders’ Meeting adopted the following agreements:

• The 2014 Fiscal Year Annual Report, Consolidated Financial Statements, Independent Auditors’ Report, and Board expenses as stated in the Annual Report were approved.
• The Regular Shareholders’ Meeting agreed that neither profits nor dividends would be distributed.
• The dividend policy was agreed to.
• Rodrigo Azócar Hidalgo, Juan Carlos Muñoz Abogabir, Carlos Mladinic Alonso, Vicente Pardo Díaz, Claudio Soto Gamboa, Paulina Soriano Fuenzalida and Karen Poniachick Pollak were elected Directors of Metro’s Board.
• Director compensation was defined.
• KPMG Auditores Consultores Ltda. was appointed as the independent auditing firm for fiscal year 2015.
• The Estrategia newspaper was designated as the official gazette for summons issued by the Shareholders’ Meeting.

By way of Publication No. 260 dated May 11^th, the company reported that pursuant to an agreement adopted by the Board of Directors at a special board meeting held today, the Board of Directors accepted the appointment of Rodrigo Azócar Hidalgo as Chairman of the Board and Paulina Soriano Fuenzalida as Vice Chair.

By way of Publication No. 530 dated November 10^th, the company reported that at the Board meeting held on November 9^th, the Board of Directors agreed to call a Special Shareholders’ Meeting for December 29^th, 2015 at 11:00 am at corporate headquarters, in order to issue a statement regarding the following matters:

• Capitalization of fiscal contributions in the amount of M$ 185,140,328.
• SEP (State-owned Enterprise System) Request established under Ord. 420 dated November 6^th, 2015, to correct the adjustable nature of fees paid to Directors of the Board.

By way of Publication No. 628 dated December 29^th, 2015, the company reported that the 33^rd Special Shareholders’ Meeting called for that date was held as reported and the following agreements were adopted:

1. To increase subscribed and paid capital to date in the amount of M$185,140,328, par value, earmarked for financing Lines 6 and 3 construction projects, investments in network improvements, servicing the company’s debt, and Metro’s security plan, by issuing 5,985,784,934 series A shares to be subscribed and paid by the Treasury and Corfo, as recorded in the meeting’s minutes.
2. To replace standing article five and transitory article one of the Company’s By-Laws, in order to reflect the newly authorized capital increase, share breakdown, and the way in which the increase is reported, subscribed and paid.
3. To make changes to Director compensation, pursuant to a “SEP Request” (by the Chairman of the System of Stateowned Enterprises SEP), within the framework of the fiscal austerity measures adopted for fiscal year 2016.