1) AGUASDECIMA
SPECIAL REGISTRATION OF REPORTING ENTITIES N*6
ESSENTIAL FACT
Valdivia, April 13, 2022.-
Mrs:
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Av. Libertador Bernardo O’Higgins 1449, 9th floor
Santiago.-
Ref. Director Resignation
From our Consideration:
I hereby inform you that in Tokyo on March 31, 2022, the
Director Mr. Yoshinari Ishii, for strictly personal reasons I submit your resignation
to his position as Director of Aguas Decima S.A. Until the next Ordinary Meeting of
shareholders to be held on April 29, 2022, will be replaced by the Alternate Director Mr.
Shunichiro Hatanaka
This communication is made pursuant to the provisions of point C of point 3.2 of the
Section Il of General Rule N* 30, as it is an essential fact
with respect to society.
Without any other particular, he greets you very attentively.
A ur el
Alex Gutierrez Gonzalez –
General Manager
Aguas Décima S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=81f83cef22c36efcdcee11a4ccb12db2VFdwQmVVMXFRVEJOUkVVd1RsUkJlRTlCUFQwPQ==&secuencia=-1&t=1682376108
