Enel
ESSENTIAL FACT
Enel Generación Chile S.A.
Registration of Securities N°0114
Santiago, April 26, 2022
GG GX 016/2022
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O’Higgins 1449
Present
Ref. COMMUNICATE ESSENTIAL FACT.
In accordance with the provisions of articles 9 and 10, second paragraph, of Law 18,045, on the Securities Market and the provisions of General Standard No. 30, of the Commission for the Financial Market, and in use of the powers conferred on me, I inform you as an essential fact, What:
1. At the Ordinary Shareholders’ Meeting of Enel Generación Chile S.A. held today, April 26, 2022, the company’s new board of directors was elected for a period of three years, consisting of the following persons:
+ Giuseppe Conti
+ Monica de Martino
+ Maria Teresa Vial Alamos
+ Maria Antonietta Giannelli
+ Julio Pellegrini Vial
2. At the ordinary meeting of the Board of Directors of Enel Generación Chile S.A., held today, April 26, 2022, following the Shareholders’ Meeting indicated above, Mr. Giuseppe Conti was elected Chairman of the Board of Directors and of the company, and Mr. Ignacio Quiñones Sotomayor as Secretary of the Board of Directors.
Yours sincerely
Enel Generación Chile S.A.
Jaime Salas Diaz
General Manager
c.c.: Central Bank of Chile
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco Santander – Bondholder Representatives
Central Securities Depository
Risk Rating Committee
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7cd9f60dc56ee5c022af26c3f7ba9050VFdwQmVVMXFRVEJOUkVVeVRVUm5NVTVuUFQwPQ==&secuencia=-1&t=1682376108
