E Colbún
Santiago, April 4, 2022
GG No 014/22
Mr. Kevin Cowan Logan
Vice President
Financial Market Commission
Present
Ref: ESSENTIAL FACT COLBÚN S.A.
Securities Register N2 295
Ref.: Essential fact.
Dear Sir or Madam,
By virtue of the provisions of article 92 and second paragraph of article 10 of Law 18,045 on the Securities Market and the instructions contained in General Standard No. 30 of the Commission for the Financial Market, being duly authorized, I hereby communicate as an essential fact with respect to Colbún S.A. (the “Company”), that in an extraordinary session today, the Board of Directors of Colbún adopted the following resolutions:
1. The Board of Directors accepted the resignation of Mr. Thomas Keller Lippold as General Manager of the Company, which will be effective on May 16.
The Board of Directors recognized and thanked the management of Mr. Keller, who will continue to be linked to the company as director of the subsidiary Fenix Power Peru and the affiliate Electrogas; and as advisor to the General Manager in matters associated with the execution of the company’s investment project portfolio.
2. The Board of Directors agreed to appoint Mr. José Ignacio Escobar as the new General Manager of Colbún S.A. as of May 16.
Yours sincerely yours,
COLBÚN S.A.
NAVA W
Hernan Rodriguez Wilson
Chairman of the Board! and
VR
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=607cb034145502f7bca3061fe2d9c211VFdwQmVVMXFRVEJOUkVWNlRVUlJNVTUzUFQwPQ==&secuencia=-1&t=1682376108
