CGE
natural gas
Santiago, December 5, 2022
GG No. 025.2022
ESSENTIAL FACT
CGE GAS Natural S.A.
Corporation
Registration of Securities Registry N* 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Communicates essential fact.
From our consideration:
In accordance with the provisions of article 9 “and second paragraph of article 10” of Law N? 18.045,
on the Securities Market, and the provisions of General Standard No. 30 of that
Commission, I inform you as an Essential Fact of the following:
At the Regular Meeting of the Board of Directors on November 29, the
FOLLOWING AGREEMENT:
1. Mr. Luis Zarauza Quiroz submitted his resignation from the position of Director of the Company,
appointing the Board of Directors to replace Mr. José García Sanleandro, who accepted the
designation.
2. In view of the foregoing, the Board of Directors of the Company was composed of
The following persons:
and Antonio Gallart Gabás President
and Rita Ruiz de Alda Iparraguirre Vice President
e José García Sanleadro Director
e Ramón Trepat Font Director
e José Luis Gil Sánchez Director
Yours sincerely yours,
$MN
Aia mln, erzo
Manager Ge epa
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f77febcf792beb3c5f7f3407069b4843VFdwQmVVMXFSWGxOUkZFeVRXcFplRTlCUFQwPQ==&secuencia=-1&t=1682376108
