Chilean National Copper Corporation
0) Orphans 1270
Box 150-D
Santiago, Chile
www.codelco.com
PE-022/2023
Santiago, March 01, 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, in the second paragraph of Article 10 of Law No. 18,045
and in General Rule No. 30 of that Commission, I comply in informing you, as a
essential fact, which H.E. the President of the Republic has designated, as of May 11,
present, as members of the Board of Directors of Codelco, Messrs. Eduardo Bitrán Colodro and Ricardo
Alvarez Fuentes. Finally, I would like to point out that the decree containing those designations is
is in process.
Yours faithfully
Head Office Chuquicamata Radomiro Tomic Ministro Hales Gabriela Mistral Salvador Ventanas Andina El Teniente
CODELCO /CiiteCodetco /photos/codetco
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aa9cf31a051c2f66e6748cd3e1390cbfVFdwQmVVMTZRWHBOUkVFMFQxUkZlVTlSUFQwPQ==&secuencia=-1&t=1682376108
