Santiago, February 28, 2023
ANDEAN WATERS
ESSENTIAL FACT
AGUAS ANDINAS S.A.
Registration of Securities Registry No. 0346
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present.
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market and General Standard No. 30 of the Financial Market Commission (“CMF”), it is hereby communicated as an Essential Fact with respect to Aguas Andinas S.A. (the “Company”), The following:
At the Board of Directors meeting of the Company held today, it has been agreed to appoint, as of May 2, 2023, Mr. Daniel Tugues Andrés as the new General Manager of the Company, maintaining the undersigned in that capacity until the aforementioned date.
Mr. Tugues holds a Civil Engineer from the Polytechnic University of Catalonia, an MBA from IESE Business School and a Master’s Degree in Integrated Water Management (Agbar-UPC). He has more than 15 years of experience in the environmental infrastructure sector, both water and sanitation, as well as recycling and waste recovery. In his first stage in Chile (2012-2017) he developed in different areas of the business group linked to the management of environmental services. He assumed as Director of Operations and Circular Economy of Aguas Andinas S.A. in 2019, currently holding the position of Deputy General Manager.
Yours faithfully,
Marta Colet Gonzalo
General Manager
Cc: Santiago Stock Exchange
Electronic Stock Exchange of Chile
ICR Chile, Risk Rating Agency
Fitch Ratings, Risk Rating Agency
Banco de Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b666d85ac1d807a99b2c4021cd1813dfVFdwQmVVMTZRWGxOUkVFMFRucEJNMDlCUFQwPQ==&secuencia=-1&t=1682376108
