Chilean National Copper Corporation
Headquarters
Orphans 1270
Box 150-D
Santiago, Chile
CODELCO
PE-041/2023
Santiago, April 12, 2023
Mrs. Solange Berstein Jáuregui,
President of the Financial Market Commission.
Present.
Ref.: Call to deal with matters of the Codelco-Chile Ordinary Shareholders’ Meeting.
Registration of Securities Registry No. 785.
Dear Sir or Madam:
In accordance with the provisions of Article 63 of Law No. 18,046 on Corporations, I comply with informing you that the Board of Directors of Codelco has decided to convene for Friday, April 28, 2023, at 11:00 a.m., in the Conference Room of the GAM Cultural Center, located at Av. Libertador Bernardo O’Higgins 227, commune and city of Santiago, to deal with matters of the Ordinary Shareholders’ Meeting.
This body shall rule on the following issues:
a) Examination of Codelco’s situation, Reports of External Auditors, Annual Report, Balance Sheet and other financial statements for the year ended December 31, 2022;
b) Proceed with the appointment of External Auditors and Risk Classifiers of Codelco by 2023.
c) Determination of a newspaper of the registered office to carry out the legal publications.
d) Information on transactions with related parties.
e) Report expenses incurred by the Board of Directors and Directors’ Committee during the year 2022.
f) Information regarding the Business and Development Plan including the Sources of Financing and Capitalization required.
g) Any other matter or issue of social interest that is specific to the Shareholders’ Meeting and adopt the corresponding resolutions.
The company’s financial statements as of December 31, 2022 as well as the 2022 Annual Report have been published on Codelco’s website:
https://www.codelco.com/inversionistas/estados-financieros-y-resultados/resultados-2022
https://www.codelco.com/prontus_codelco/site/docs/20220630/20220630204408/2022-12-31-codelco-v3.pdf
https://www.codelco.com/memoria2022/
Finally, shareholders were informed that the Ordinary Meeting will be broadcast live by streaming through Codelco’s digital channels.
Yours sincerely yours,
Executive.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=845f9d0b07af20de42ef1e08f8391de7VFdwQmVVMTZRVEJOUkVVeFRtcFpNazVuUFQwPQ==&secuencia=-1&t=1682376108
