ESSENTIAL FACT
COMPAÑÍA GENERAL DE ELECTRICIDAD S.A.
Open Joint Stock Company
Registration of Securities Registry N*1.141
Santiago, April 26, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs changes in the composition of the Company Board of Directors
General de Electricidad S.A.
For your consideration:
In compliance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045 and the provisions of the
General Character N*30 of the Commission for the Financial Market, in my capacity as Legal Director and Secretary of the
Directory of Compañía General de Electricidad S.A. (hereinafter, the “Company”), I communicate to you in fact
The following is essential:
On April 21, 2023, the Company’s Ordinary Shareholders’ Meeting was held in which, among other agreements,
The Board of Directors was completely renewed, and the following directors were appointed:
Mr. Yan Dai
Ms. Yu Bing
Mr. Futao Huang
Mr. Chengzu Liu
Mr. Nicolas Eyzaguirre Guzman
NINE
Yours sincerely yours,
Compañía General de Electricidad S.A.
ERNESTO Signed
digitally by
JAVIER ERNESTO JAVIER
PENAFIEL – PENAFIEL MORGAN
Date: 2023.04.26
MORGAN 11:01:27-04’00’
Ernesto Peñafiel Morgan
Director of Legal Services
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e5081a990a3c3809eec004c8e4ecb96aVFdwQmVVMTZRVEJOUkVVelQxUk5lazFSUFQwPQ==&secuencia=-1&t=1684470982
