ESSENTIAL FACT
Compañía Eléctrica del Litoral S.A.
Registration Registry of Values N* 0058
GG-001/2023
Santiago, January 09, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Ref: Informs essential fact that indicates.
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard N9 30 of the
Commission for the Financial Market, and duly empowered to do so, I come to inform you
with essential factual character, with respect to Compañía Eléctrica del Litoral S.A. the following:
That on January 6, 2023, the Principal Director, Mrs. Florencia Emilfork Bornscheuer,
submitted his resignation in writing to the Board of Directors of the Company.
Sincerely yours,
to
aulina Guzmán Trujillo
terente General
Compañía Eléctrica del Litoral S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d8f645eb96d2cb153e674974f702e51aVFdwQmVVMTZRWGhOUkVGNFRVUkpNazlCUFQwPQ==&secuencia=-1&t=1682376108
