Santiago, May 10, 2023
ESSENTIAL FACT
EMPRESA ELÉCTRICA DE AISÉN S.A.
Mrs. Solange Berstein Jáuregui,
Chairman of the Financial Market Commission,
Present:
Ref: Informs essential fact that indicates.
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045, as well as the provisions of General Rule No. 30 of the Financial Market Commission, and duly authorized to do so, I hereby inform you that at a meeting held today, the Board of Directors of Empresa Eléctrica de Aisén S.A. (the “Company”) appointed director Mr. Iván Díaz-Molina as Chairman of the Board and of the Company, and director Mr. Jorge Lesser García-Huidobro as Vice-Chairman.
Sincerely yours,
Francisco Alliende A.
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=6b95f5e66d4ba6200b1e94904e9985b4VFdwQmVVMTZRVEZOUkVsM1RXcG5NazVSUFQwPQ==&secuencia=-1&t=1683842521
