“ESSENTIAL FACT”
COMPAÑÍA ELECTRICA DEL LITORAL S.A.
Registration in the Securities Registry N* 058
Santiago, April 26, 2023.
GG-009/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of articles 9 * and 10% second paragraph of Law No. 18,045 and the Standard
of General Character N*346 of that Committee, duly authorized by the Board of Directors, communicated to
you the following as an ESSENTIAL FACT:
At the Ordinary Shareholders’ Meeting of COMPAÑÍA ELÉCTRICA DEL LITORAL S.A., held with
On April 25, 2023, its Board of Directors was fully renewed, which was integrated as follows:
Francisco Mualim Tietz Juan Tapia Tapia
Cristián Martínez Vergara Leslie Sepúlveda Vergara
Marcelo Fuentes Alvarez Esteban Lavanderos Werner
Kebing Zhou Jia Jia
Carlos Corssen Pereira Alejandro Reyes Miguel
The principal directors and the respective alternates shall serve for a period of
three years.
At the Board meeting that followed the aforementioned meeting, it was appointed as
President to Mr. Francisco Mualim Tietz and as Vice President to Mr. Cristián Martínez Vergara.
Sincerely yours,
ÓL— ACES to
aulina Guzmán Trujillo
erenta General
Compañía Eléctrica del Litoral S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=63c9a0d0117ef615ac36e4bec4475693VFdwQmVVMTZRVEJOUkVVelQxUk5lVTUzUFQwPQ==&secuencia=-1&t=1684470982
