DocuSign Envelope ID: 01BF7B52-5161-4EDA-A709-7F44F7C44AD8
CLUB
UNIVERSITY
FROM CHILE
ESSENTIAL FACT
AZUL AZUL S.A
REGISTRATION REGISTER OF SECURITIES N’ 978
Santiago, April 25, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
Santiago, Metropolitan Region
Present
Ref.: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the Securities Market,
and in accordance with the requirements of continuous information, established in the Character Standard
General No 30 of the Commission for the Financial Market, its amendments and other rules
pertinent, we communicate, as an essential fact, that the ordinary meeting of
shareholders of the company Azul Azul S.A. with this same date, having been appointed on the same date
as Directors of the company to the gentlemen and ladies:
=
Michael Clark Varela
)
2) Cecilia Roxana Pérez Jara
3) Carlos Larrain Mery
4) Robert Nahum Anuch
5) Andrés Segú Undurraga
6) José Ramón Correa Díaz
7) Miguel Luis Berr Lama
8) Juan Pablo Pavez Ureta
9) Paola Davanzo Garbaccio
10) Andres Weintraub Pohorille
11) Hector Humeres Noguer
Likewise, in a regular meeting of the Board of Directors dated April 25, 2023, the Gentlemen
Directors proceeded to appoint Mr. Michael Clark Varela as Chairman of the Board and
Mrs. Cecilia Roxana Pérez Jara as Vice President of the same.
Finally, it is necessary to inform as an essential fact, that the position of General Manager of the
society remains unchanged in Don José Ignacio Asenjo Cheyre.
Yours sincerely yours,
DocuSigned by:
Midiarl, llark Vanla
73D3603C5983488.
Michael Clark Varela
Chairman
Azul Azul S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c1a4ef5d0be980e0e1c316591bb3e1d8VFdwQmVVMTZRVEJOUkVVelQwUk5kMDUzUFQwPQ==&secuencia=-1&t=1684470982
