Inversiones Aguas Metropolitanas : IAM Material Information informed to the SVS on March 30, 2016 (Translation)

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 Superintendence, through this letter, the Company informs material information with respect to the Company, its businesses and its securities traded publicly, the following information:

During this morning, the Company's twelfth General Shareholders Meeting was held, in which matters related to it were discussed, among them, the renewal of the Board of Directors, the following persons being elected:

It is noted that Mr. Alberto Muchnick Mlynarz and his respective alternate director Mrs. Giorgianna Cuneo Queirolo, have been elected as independent directors.

Following this, the Company's Board of Directors met and in this sesión, the members who were present unanimously agreed to designate as Mr. Felipe Larrain Aspillaga as President of the Board and the Company and Mr. Alberto Muchnick Mlynarz as Vice-President.

They also agreed that the Directors' Committee will be composed by Alberto Muchnick Mlynarz, Ignacio Guerrero Gutierrez and Herman Chadwick Piñera and their respective alternates.

Sincerely,

Laueano Cano Iniesta CEO

c.c.: Bolsa de Comercio de Santiago Bolsa Electrónica de Chile

Bolsa de Corredores de Valparaíso Comisión Clasificadora de Riesgo

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