Invexans S.A. Bylaws

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1. INCORPORATION

Invexans S.A. (ex-Madeco) was incorporated by public deed as of April 3, 1944, granted before Notary of Santiago, Mr. Jorge Rojas Gaete. An excerpt of this deed was registered in page 1,099 No. 946 of the Registry of Commerce of Santiago of the year 1944 and published in the Official Gazette on May 4 that year. Its existence was authorized by Decree No. 1,740 of the Ministry of Finance dated April 26, 1944, recorded in page 1,105 No. 947 of Santiago’s Registry of Commerce of the year 1944 and published in the Official Gazette on May 4, 1944. The Company was recorded under the No. 251 of the Registry of the Superintendence of Securities and Insurance on July 20, 1984.

2. AMENDED, CONSOLIDATED AND UPDATED TEXT

The amended, consolidated and updated text of the Company’s bylaws was put into effect by public deed, dated September 6, 2005, executed before the Notary of Santiago, Mr. Sergio Henríquez Silva. An excerpt of it was inscribed in page 33,740 No. 24,075 of Santiago’s Registry of Commerce of the year 2005, noted at the margins of the original social inscription and published in the Official Gazette on September 14, 2005.

3. PRE-DIVISION REFORMS

a. The Company’s By-laws were amended through public deed dated May 18, 2007, granted before the Notary Public of Santiago, Mr. Sergio Henriquez Silva. The excerpt of such amendment was recorded on page 20,969 N° 15,333 of the Registrar of Commerce of 2007; it was recorded on the margin of the original record of the deed of incorporation and it was published in the Official Gazette on May 28 of that year.

b. The Company’s By-laws were amended through public deed dated April 15, 2009, granted before the Notary Public of Santiago, Mr. Sergio Henriquez Silva. The excerpt of such reform was recorded on page 19,429 N°13,198 of the Registrar of Commerce of 2009; it was recorded on the margin of the original record of the deed of incorporation and it was published in the Official Gazette on May 7, 2009.

c. The Company’s By-laws were amended through public deed dated June 30, 2010, granted before the Notary Public of Santiago, Mr. Sergio Henriquez Silva. The excerpt of such amendment was recorded on page 34,931 N° 24,029 of the Registrar of Commerce of 2010; it was recorded on the margin of the original record of the deed of incorporation and it was published in the Official Gazette on July 19 of that year.

d. The Company’s By-laws were amended through public deed dated May 13, 2011, granted before the Notary Public of Santiago, Mr. Sergio Henriquez Silva. The excerpt of such amendment was recorded on page 26,141 N° 19,710 of the Registrar of Commerce of 2011; it was recorded on the margin of the original record of the deed of incorporation and it was published in the Official Gazette on May 19 of that year. A supplement to such excerpt was recorded on page 30,522 N°22,939 of the Registrar of Commerce of 2011; it was recorded on the margin of the original record of the deed of incorporation and it was published in the Official Gazette on June 4, 2011.

4. DIVISION

During an Extraordinary Shareholders Meeting held on March 27, 2013, which minutes was converted into a public deed on April 8, 2013, before the Notary Public of Santiago, Mr. Sergio Henriquez Silva, recorded on page 27,377, number 18,168 of the Registrar of Commerce of 2013, it was agreed, among other, to split Madeco S.A. into two open stock companies, with the surviving company Madeco S.A. assuming the new name “Invexans S.A.” as legal successor, with the same juridical identity and the same IRS identity number 91,021,000-9, and agreeing to the incorporation of a new company called “Madeco S.A.”, created as a result of the division and which was given the IRS identity number 76,275,453-3.

Invexans S.A. Bylaws (spanish only)