ZOFRI
JDR/AGR
N*79/04.05.2022
GENERAL MANAGEMENT
N* 21890
IQUIQUE, May 04, 2022
Mrs.
Solange Berstein Jáuregui
Chairman, Commission for the Financial Market
Av. Libertador Bernardo O’Higgins N*1449, 8th Floor
Santiago.
REF: COMMUNICATES ESSENTIAL FACT
Zona Franca de Iquique S.A.
Registration Registry of Values N*0378
From our consideration:
Pursuant to Article 9 and
second paragraph of article 10 of Law N* 18,045, we inform you, as
Essential fact, the following:
1. That, in a constitutive session, held today, the Board of Directors elected at the last
Ordinary Shareholders’ Meeting, agreed to appoint as Chairman of the Board, who
it will also be of the Company, to Don Luis Alfredo Leiton Arbea, and as
Vice President to Mr. Claudio Arturo Mundaca Álvarez.
2. In addition, in accordance with Article 50a of the Law on Corporations, the
The only independent director elected, Mrs. Marie Paule Ithurbisquy Laporte, appointed
the other members of the Directors’ Committee among those who do not have such
quality, resulting nominated as members of said Committee, Mrs. Karenn
Alejandra Díaz Campos and Don Claudio Mundaca Álvarez.
Yours sincerely,
CLAUDIO or MIEZ ILUFI
GENERAL MANAGER
cc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
General Management
Administration and Finance Management
Legal Affairs Management
Of. Corresp. WF-515849
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f06fae371c85f3987d3468628ac776e6VFdwQmVVMXFRVEZOUkVVelRrUlJORTEzUFQwPQ==&secuencia=-1&t=1682376108
