AMES SY AZ 7
ELY GROUP
Santiago, May 11, 2022
ESSENTIAL FACT
Empresa Eléctrica de Aysén S.A.
Registration Register of Reporting Entities N*28
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
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 session held with this date, the Board of Directors of Empresa Eléctrica de Aisén
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
Empresa Eléctrica de Aysén 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=f3b12241c3a6e01900fa2a05244dd6baVFdwQmVVMXFRVEZOUkVVMFRucEpORTFuUFQwPQ==&secuencia=-1&t=1682376108
