Av. Apoquindo 4501 T. +56 2 3319 7200 ISO
15th floor | Las Condes
7580128 Santiago ce | e O
ESSENTIAL FACT
CELEO REDES OPERACIÓN CHILE S.A.
CURRENT REGISTRATION IN THE SECURITIES REGISTER N’ 1144
Santiago, April 14, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref: Informs essential fact indicating
Dear Sir or Madam,
By virtue of the provisions of article 9% and second paragraph of article 100, both of Law 18,045, on Market
of Securities, in accordance with the provisions of Law 18,046, on Corporations, and the General Rule NO
30 of the Commission, the undersigned, duly empowered for such purpose, hereby informs you as a Material Fact of
Celeo Redes Operación Chile S.A. (hereinafter, “the Company”), and that says relationship with its administration, those who were
informed and agreed at the Extraordinary Shareholders’ Meeting held on April 10, 2023, that is:
1. Cessation of functions of the director Mr. José Ángel Lostao Unzu on March 31 of this year; and
2. Appointment of a new Board of Directors of the Company, consisting of Jaime Sáenz Denis, Santiago Oraa Gil,
Eduardo Jofré Pérez, David Zamora Mesías and Rodrigo Gúell Saavedra, who will exercise their functions until the
holding of the next Ordinary Shareholders’ Meeting.
Yours faithfully
1
/, /,
1 1/4
LILAC A
YU A NY ( ( E LL”
Alan Heinen Alves Da Silva
General Manager
Celeo Redes Operación Chile S.A.
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Valparaiso Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Risk Rating Committee
Banco de Chile
Celeo Redes Operación Chile S.A. Page 1 of 1
ID: 76.187.228-1
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f1956f4bee23fd4e880d6141f26a704cVFdwQmVVMTZRVEJOUkVVeVRVUk5NVTVuUFQwPQ==&secuencia=-1&t=1682376108
