DocuSign Envelope ID: FBCB18C0-F4C7-4FD1-BF38-COEO99AFD78C
ESSENTIAL FACT
Electrolux de Chile S.A.
Registration Registry of Securities N* 1109
Santiago, November 25, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of articles 9% and 10%, second paragraph, of the Law
N*18.045 of the Securities Market and the provisions of General Standard N*30 of the
Commission for the Financial Market (“CMF”), duly empowered and on behalf of
Electrolux de Chile S.A. (the “Company”), I have come to communicate to you, in a capacity as fact,
Essential, the following:
That in a board meeting held on this same date, the directors Ricardo
Alberto Cons and Eduardo Pisani Mello announced their decision to resign from the board of directors of the
Society with effect from today. Likewise, at that meeting it was agreed to appoint in its
replacement to Messrs. Leandro Rogerio Jasiocha and Rogerio Steindorff Malheiros, who
remain in office until the next ordinary meeting of shareholders of the Company,
opportunity in which it will correspond to elect a new board of directors of the Company.
Yours sincerely yours,
DocuSigned by:
NAIKTIN BIZ E LOU
B7290B4488B545A.
Martin Bize Rovira
General Manager
Electrolux de Chile S.A.
C.C.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2dca694f1fab833b25e2db3f0b90177dVFdwQmVVMXFSWGhOUkZFd1QxUkJlazVSUFQwPQ==&secuencia=-1&t=1682376108
