Chilean National Copper Corporation
0) Orphans 1270
Box 150-D
CODELCO Santiago, Chile
www.codelco.com
PE-021/2023
Santiago, February 28, 2023.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present.
Ref.: ESSENTIAL FACT. Codelco Chile, Registration
Securities Registry No. 785.
From our consideration:
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 the Commission for the Financial Market, CMF, I comply in informing you, as an essential fact, that as of today, Mrs. Patricia Núñez Figueroa has submitted her resignation from the position of Director of the National Copper Corporation of Chile, in accordance with the provisions of Article 8 letter b) of Decree Law 1,350.
Yours faithfully
Chuquicamata Radomiro Tomic Headquarters | Minister Hales | Gabriela Mistral – España | Salvador Ventanas Andina El Teniente – España | VP
CodelcoCorp
CodelcoChile
| CODELCO meCodelco
IO Inhotos/codelco
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bd597cbab582cdd05bb75db63bc72df4VFdwQmVVMTZRWGxOUkVFMFQwUk5lVTVuUFQwPQ==&secuencia=-1&t=1682376108
