ENAP
Santiago, April 24, 2023.
ESSENTIAL FACT
ENAP SIPETROL S.A.
Registration in the Register of Reporting Entities N*187
Ref. Ordinary Shareholders’ Meeting ENAP Sipetrol S.A.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance with the provisions of articles 9% and 10% second paragraph of the Market Law
of Securities and General Standards No. 30 and 364 of this Commission, and being
duly authorized, I comply with informing you as an essential fact that in the
Ordinary Shareholders’ Meeting of ENAP Sipetrol S.A. (“SIPETROL”), held today,
The following agreements were adopted, inter alia:
1. The approval of the Balance Sheet, Financial Statements, Report and Report of the
External Auditors for the year ended December 31, 2022.
2. The non-distribution of profits, without prejudice to the powers of the authority
budgetary in this area.
3. The designation of the external audit firm for the financial year 2023.
4. The taking of knowledge about agreements of the H. Directory regarding acts and contracts of the
company governed by Chapter XVI of Law No. 18,046.
5. The appointment of the members of the Board of Directors.
6. The determination of the diet of the Directors; and
7. The designation of the newspaper in which the company will make its publications.
Full copy of the minutes with the details of the agreements taken and other matters dealt with by the
The Board will be forwarded in due course via SEIL to the Commission over which you preside.
Yours sincerely yours,
e S =-
: /
To/
Lizandro Rojas Galliani
Manager Ge Pe
ENAP Sipetrol S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3cbe40ec86358d84521ad43bf73b17faVFdwQmVVMTZRVEJOUkVVelQwUlplRTlSUFQwPQ==&secuencia=-1&t=1684470982
