DocuSign Envelope ID: 1707D119-69FA-4694-B046-76380933D53D
3LATAM
ESSENTIAL FACT
LATAM Airlines Group S.A
REGISTRATION IN THE SECURITIES REGISTRY NO. 306
Santiago, November 15, 2022
Mrs. Solange Berstein Jáuregui,
Chairman of the Financial Market Commission,
Av. Liberator Bernardo O’Higgins 1449,
Santiago.
Ref: Communicates Essential Fact
From our consideration:
By virtue of the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market, and the provisions of General Rule No. 30 of 1989 of this Committee, I would like to inform you as an essential fact that at the Extraordinary Shareholders’ Meeting (the “Meeting”) of LATAM Airlines Group S.A. (“LATAM”) held on November 15, 2022, the shareholders of LATAM proceeded to elect the members of the Board of Directors of LATAM, who will last in office for two years.
In the election that took place at the Meeting, the following persons were elected as Directors:
– Ignacio Cueto Plaza;
– Sonia J.S. Villalobos;
– Bouk van Geloven;
– Antonio Gil Nievas;
– Alexander D. Wilcox;
– Bornah Moghbel;
– Enrique Cueto Plaza;
– Michael Neruda; and
– Frederico Curado (as independent director).
It is noted that, at the Board Meeting held on the same date, Mr. Ignacio Cueto Plaza and Mr. Bornah Moghbel were appointed Chairman and Vice Chairman of the Board of Directors, respectively. Likewise, it is reported that, in accordance with Article 50 bis of Law No. 18,046 on Corporations, the Directors Frederico Curado (as independent director), and Michael Neruda and Mrs. Sonia J.S. Villalobos were elected as members of the Directors’ Committee.
Yours faithfully yours faithfully,
DocuSigned by:
Juan Carlos Menció
Legal Vice President
LATAM Airlines Group S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8ac1bccfb2ff14f67f5535a1589e0879VFdwQmVVMXFSWGhOUkZGNlRsUkJNRTVuUFQwPQ==&secuencia=-1&t=1682376108
