Chilean National Copper Corporation
CO) Huérfanos 1270
Box 150-D
CODELCO Santiago, Chile
www.codelco.com
PE-031/2023
Santiago, March 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, 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, that H. E. the President of the Republic has appointed as a member of the Board of Directors of
Codelco, to Mrs. Isabel Marshall Lagarrigue to replace the former director Patricia Núñez until May
of 2025.
In addition, it has appointed Mr. Eduardo Bitrán to replace the late director Isidoro Palma until
May 12. After that, he will assume a regular four-year term for which he was appointed.
through the Senior Public Management system.
Finally, I would like to point out that the decree containing the aforementioned designations is found in
step.
Yours faithfully
– $ Sougarrét L.
te Executive
A
And
Chuquicamata Radomiro Tomic Headquarters | Minister Hales Gabriela Mistral | Salvador Ventanas Andina El Teniente
www.codelco.cl
vP
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=195d76dabfae43a6751a2a03f7dab654VFdwQmVVMTZRWHBOUkVWNlRVUkZOVTFuUFQwPQ==&secuencia=-1&t=1682376108
