Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

IPAL S.A. 2022-08-25 T-15:04

I

IPaL

ENTERPRISES

Registration Registry of Securities N2 190

Santiago, August 25, 2022

Mr. Joaquin Cortez Huerta
Chairman

Financial Market Commission
Santiago

Present

REF.: COMMUNICATES ESSENTIAL FACT, Change in Administration
From our consideration:

In compliance with the provisions of articles 9 and 10 of the Law on
Stock Market N.? 18.045, and the provisions of General Standard No. 30 of
the Financial Market Commission, I comply with informing you in fact
essential of IPAL S.A, the following:

That, on August 24, 2022, he has submitted his resignation from the position of director of IPAL
S.A Mr. Marlon Huerta Cáceres.

In view of the above, it is noted that at the next Ordinary Shareholders’ Meeting
of IPALS. A The Board of Directors must be completely renewed.

Yours faithfully

p.p Ipal S.A

Cie.: Stock Exchange
Electronic Stock Exchange
Archive

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9dc256e46683fea709753f02756169f1VFdwQmVVMXFRVFJOUkUxNlRXcFpkMDFSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
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