Ls
IAEA TV
Santiago, May 11, 2022
ESSENTIAL FACT
Compañía Eléctrica Osorno S.A.
Registration of Reporting Entities N*116
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT INDICATING,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of
Law N*18.045, as well as the provisions of General Rule N*30 of the
Commission for the Financial Market, and duly empowered to do so, I communicate to
You that in a meeting held with this date, the Board of Directors of Compañía Eléctrica Osorno
S.A. (the “Company”) appointed the director Mr. Jorge Lesser García-Huidobro as
of Chairman of the Board of Directors and of the Company and the Director Mr. Iván Díaz-Molinaen
as Vice-President.
Sincerely yours,
Francisco Alliende A.
General Manager
Compañía Eléctrica Osorno S.A.
c.c.: Risk Classification Commission
Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=99f3d1b84fd6cca336f1f1e48819812aVFdwQmVVMXFRVEZOUkVVMFRucEpORTFSUFQwPQ==&secuencia=-1&t=1682376108
