EPAUSTRAL
CONNECTING MAGALLANES
Punta Arenas, May 21, 2022
GG 66/2022
Mrs.
Solange Bernstein Jáuregui
President of the Commission for the Financial Market (CMF)
Santiago
Ref: Communicate Essential Fact: Changes in Management
Dear Sir or Madam,
In compliance with current regulations, I inform you that Empresa Portuaria Austral, RUT:
61.956.700-5, registered in the Special Register of Reporting Entities of the Market Commission
Financial (Ex SVS), under N*82, by virtue of the provisions of Articles 9″ and 10″ of Law N*18.045 on
the Securities Market, and the provisions of Section 2.2. of the General Standard N*284 of 2010,
communicates as an Essential Fact, the following matter related to change in its administration:
On May 21, 2022, they communicate their Voluntary Resignation as of this date:
i. Mr. Alejandro García Huidobro Ochagavía, to the position of Chairman of the Board, which he held since
June 28, 2018 and until May 21, 2022.
ii. Ms. Laura Álvarez Yercic, to the position of Director, which she held from June 28, 2018 until
May 21, 2022.
iii. Ms. Verónica Peragallo Quijada, to the position of Director, which she held since June 28, 2018 and
until May 21, 2022.
rticutar lesaluda,
No other pa
eneral
Austral ortuary
C.c.: Archive
Terminal Arturo Prat – Lib.Bernardo O’Higgins N2 1385, Punta Arenas, Box 193 Phone: (56-61) 2711200
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=79d14d769b61f55e58ff3900e01315c4VFdwQmVVMXFRVEZOUkVVMVQxUmpNMDUzUFQwPQ==&secuencia=-1&t=1682376108
