Santiago, April 26, 2022.
Mrs Solange Berstein,
President
Financial Market Commission,
Av. Liberator Bernardo O’Higgins 1449,
Present.
Ref: ESSENTIAL FACT
Dear Sir or Madam:
ENGIE Energía Chile S.A., an open corporation registered in the Securities Registry with N20273, by virtue of the provisions of article 9 and second paragraph of article 10 of Law 18,045, hereby communicates as an essential fact with respect to the Company, its businesses, its public offering securities or the offer thereof, the following resolutions adopted by the Board of Directors at its meeting held on April 26, 2022.
1. To appoint Mr. Frank Demaille as Chairman of the Board.
2. To appoint as members of the Directors’ Committee constituted in accordance with the provisions of Article 50 bis of Law 18,046, Mr. Cristián Eyzaguirre Johnston, Mr. Mauro Valdés Raczynski and Mr. Claudio Iglesias Guillard, all of them as independent directors.
Without further ado, greets you very sincerely,
Eveque
General Manager,
ENGIE Energía Chile S.A.
c.c.: Santiago Stock Exchange – Stock Exchange,
Bolsa Electrónica de Chile – Stock Exchange.
Letterhead: ENGIE Energía Chile S.A. – Av. Presidente Riesco 5335, 18th floor, Las Condes.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=98cf3ad92f7344ac0cda77b8204b66b3VFdwQmVVMXFRVEJOUkVVeVRVUm5NVTFuUFQwPQ==&secuencia=-1&t=1682376108
