EMP
.. ESSENTIAL FACT.
COMPAÑÍA MINERA DEL PACÍFICO S.A.
Special Register of Reporting Entities N* 8
SG-CA-O-118-NAG
La Serena, July 7, 2022
Mrs.
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Ref. Director of Mining Company Resigns
del Pacífico S.A.
From our consideration:
I hereby inform you, as an Essential Fact, that the Principal Director Mr.
Julio Bertrand Planella, presented his resignation from said position as of July 5, 2022,
date from which he will be replaced in office by his deputy, Mr Stefan
Franken Osorio.
Yours sincerely yours,
‘ohn Patrick McNab
Secretary of the Board of Directors
Pedro Pablo Muñoz N* 675 Brazil. N* 1050
La Serena – Chile Vallenar – Chile
(56-51) 2668 000 (56-51) 2665 400
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ccba760ddd6e27bd17ed872b9a96ff53VFdwQmVVMXFRVE5OUkVreVRrUlZNRTUzUFQwPQ==&secuencia=-1&t=1682376108
