+ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-019/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present. –
REF: COMMUNICATES ESSENTIAL FACT – ELECTION OF DIRECTORS AND DIRECTORS’ COMMITTEE
From our consideration,
In accordance with the provisions of art. 68 of the Securities Market Law, I inform you
that having elected the Board of Directors of the Company at the Ordinary Shareholders’ Meeting of date
April 21, 2022. At the Board meeting on April 21, 2022, the new
Directory composed of the gentlemen: Juan Eduardo Errázuriz Ossa, Juan Pablo Aboitiz Dominguez,
Norman Hansen Fernandez, Cristina Bitar Maluk, Jessica Luna Cárdenas, Alberto Salas Muñoz;
Alejandro Gil Gómez, Sergio Undurraga Saavedra and Patricio Leighton Zambelli. Naming
President to Mr. Juan Eduardo Errázuriz Ossa and Vice-President Mr. Sergio Undurraga Saavedra.
In accordance with art. 50 bis of Law No. 18,046, the Directors’ Committee was appointed, leaving
constituted by Messrs. Juan Pablo Aboitiz Dominguez, Patricio Leighton Zambelli, Sergio
Undurraga Saavedra, the last two as independent director.
Without further ado, greet you sincerely.
YEARS
JUAN ANDRES ERRAZURIZ DOMINGUEZ
General Manager
e Santiago Stock Exchange
e Electronic Stock Exchange
+ Risk Classification Commission
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