Chilean National Copper Corporation
Headquarters
Orphans 1270
Box 150-D
Santiago, Chile
CODELCO
PE – 051/2022
Santiago, May 23, 2022.
Mrs. Solange Berstein Jáuregui,
President of the Financial Market Commission,
Av. Liberator Bernardo O’Higgins 1449,
Present.
Ref.: ESSENTIAL FACT. Codelco Chile, 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 inform you, as an essential fact, that H.E. the President of the Republic has appointed as directors of Codelco, from this date, Mrs. Alejandra Wood Huidobro and Mr. Nelson Cáceres Hernández.
Finally, I would like to point out that the decree containing the aforementioned designations is in process.
Yours faithfully
Letterhead:
Chilean National Copper Corporation
Headquarters
Orphans 1270
Box 150-D
Santiago, Chile
CODELCO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7899d98a836d5dc2693e71c02be82b29VFdwQmVVMXFRVEZOUkVVMVQxUnJNRTEzUFQwPQ==&secuencia=-1&t=1682376108
