*edelaysen
EMPRESA ELÉCTRICA DE AISÉN S.A.
Closed Public Limited Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of article 9″ and the second paragraph of article 10″ of the Law
N*18.045 on the Securities Market and in the Commission’s General Standard N*30 for
the Financial Market, duly authorized and on behalf of Empresa Eléctrica de Aisén
S.A. (the “Company”), I have come to inform you that the Ordinary Meeting of Shareholders of the
Society held on this date agreed, among other matters, the following:
a) Not to distribute dividends, given that the Company presented losses during the year
2022; and
b) The renewal of the Board of Directors of the Company, which became composed of the directors
Mr. Jorge Lesser García – Huidobro, Juan Ignacio Parot Becker, Iván Díaz – Molina, Luz
Granier Bulnes, Ashley Munroe, Shama Nagushbandi, Stephen Best and Jonathan Reay.
Yours faithfully,
AR
Francisco Alliende Arriagada
General Manager
Empresa Eléctrica de Aisén S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=88987e66cf36ac97db1ded955b044b94VFdwQmVVMTZRVEJOUkVVMFRrUlJlazVSUFQwPQ==&secuencia=-1&t=1684470982
