ENAER
ESSENTIAL FACT
NATIONAL AERONAUTICS COMPANY OF CHILE – ENAER
Registration in Securities Registry N* 1155
El Bosque, January 05, 2023.
In accordance with the provisions of articles 9? and 10? of Law No. 18,045, as indicated in the Standard
of General Character N* 30 and in accordance with the fourth paragraph of the tenth (transitory) article, of
Law No. 20,285, it is reported that on December 31, 2022, he has ceased in the position of
Director of the National Aeronautics Company of Chile, General of Aviation Don Máximo
Agustín Venegas Raggio, national single role 10.844.465-7.
In addition to the above, it is reported that they have assumed as Directors of the National Company of
Aeronautics of Chile, Air Brigadier General (A) Mr. Carlos Eduardo Madina Díaz, unique role
National 10.972.620-6 and Air Brigadier General (A) Don Alfredo Gabriel Ríos Latorre, role
Single National 10.309.334-1.
Finally, it is reported that the Supreme Decree appointing the aforementioned Directors,
leagues
ENRY CLEVELAND CARTES
CHIEF EXECUTIVE OFFICER
is in process.
DISTRIBUTION:
1. Commission for the Financial Market (SEIL System)
2. ENAER — Planning and Development Management.
3. ENAER – Prosecutor’s Office.
4. ENAER – Central Registry.
HBF/GAA
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d21f67d177982889092e74b7261fe20eVFdwQmVVMTZRWGhOUkVGM1RYcG5NazlCUFQwPQ==&secuencia=-1&t=1682376108
