Chilean National Copper Corporation
Headquarters
Orphans 1270
Box 150-D
Santiago, Chile
CODELCO
PE-050/2022
Santiago, May 20, 2022
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Withdrawal of appointment of Codelco Board of Directors
Registration of Securities Registry No. 785.
Dear Sir or Madam:
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045, and General Rule No. 30 of that Commission, I comply in informing you, as an essential fact, that the Ministry of Mining, for administrative reasons, made the decision to withdraw the appointment of Mrs. Pamela Chávez to the Board of Directors of Codelco.
Yours sincerely yours,
Octavio Araneda O.
Executive Chairman
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f8f69a9f9650597b33b3d57a27d7606eVFdwQmVVMXFRVEZOUkVVMVQxUkpNVTlCUFQwPQ==&secuencia=-1&t=1682376108
