ESSENTIAL FACT
KELTI S.A.
SPECIAL REGISTER OF REPORTING ENTITIES N*471
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáurequi
President
Financial Market Commission
Present
Dear Sir or Madam:
Pursuant to Articles 7*, 9* and 10
of Law N*18.045, and in General Regulations N* 30 and 364, and the
Circular N* 660, all of this Commission, being duly empowered
I inform you, as an essential fact with respect to “Kelti S.A.” (the
“Company” means the following:
At the Company’s Ordinary Shareholders’ Meeting held on April 26, 2022
(the “Meeting”) agreed to the total renewal of the Board of Directors of the Company, which has
It is made up of the following directors and alternates:
Principal Director Alternate Director
Alejandro Tapia Godoy Francisca Gabarro Saavedra
Soledad Jeria Lopez Clayton Walker
Tadashi Mizuno Masashi Sekiguchi
Without further particular, greets you sincerely,
Claveria,
o=BHP. up Operations
Christian *vus ALLOWED
Date: 2022.04.28 10:41:23 -0400′
Christian Claveria Aliste
General Manager
KELTI S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3c4daa3f6145cc91e0999358fc20e8b4VFdwQmVVMXFRVEJOUkVVeVRrUkpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
