(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, April 26, 2022
Gentlemen:
Financial Market Commission
Av. Bernardo O’Higgins N* 1449, 1st floor
Santiago
Present
Ref.: Essential fact – informs choice
of directory and designation of
General Manager.
From our consideration:
In accordance with the provisions of Articles 9? and 10 paragraph 2″ of Law No. 18,045 on the Market
of Securities and duly empowered for this purpose, I inform you that at the Ordinary Meeting of
Shareholders of EMPRESAS GASCO S.A., (the “Company”) held on April 20, 2022, were
Elected the following persons – listed in alphabetical order – to occupy the position of Director
of Empresas Gasco S.A., for the next three years:
. Gerard Cood Schoepke
. Francisco Gazmuri Schleyer
. Michele Labbé Cid
. Jose Ignacio Laso Bambach
. Vicente Monge Mayor
. Andres Perez Cruz
. Matías Pérez Cruz
. Carmen Gloria Pucci Labatut
. Carlos Rocca Righton
WO JoUupwuNEAa
Additionally, at the Ordinary Meeting of the Board of Directors of the Company, held today,
constituted the new Board of Directors and Mr. Matías Pérez Cruz was elected as President of the
Board of Directors and Mr. Gerardo Cood Schoepke as Vice President of the Board of COMPANIES
GASCO S.A.
(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Finally, it is reported that the Board of Directors, at this same Regular Session, agreed to the appointment
of the Administration and Finance Manager Mr. Cristián Aguirre Grez, as General Manager of
EMPRESAS GASCO S.A., as of May 1, 2022.
Yours faithfully
Macarena Vargas Losada
Corporate Legal Manager
Empresas Gasco S.A.
co:
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Valparaiso Stock Exchange (in liquidation)
Bice Bank
Risk Classifier Humphreys Ltda.
Fitch Chile Clasificadora de Riesgo Ltda.
Risk Rating Committee
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c62b6d89cd7cc71971173372abd14750VFdwQmVVMXFRVEJOUkVVeVRVUlZlRTFCUFQwPQ==&secuencia=-1&t=1682376108
