S LUZUINARES
E Sowing energy.
Linares, 28 April 2023
ESSENTIAL FACT
LUZLINARES S.A.
Registration in the Special Register of Reporting Entities N* 131
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard N* N*346 of that
Commission and duly empowered to do so, I come to inform you in fact
essential, with respect to Luzlinares S.A. the following:
At the Ordinary Shareholders’ Meeting of LUZLINARES S.A., held on April 27, 2023,
its Board of Directors was completely renewed, which was composed as follows:
Alternate Directors
Cristián Martínez Vergara Francisco Mualim Tietz
WentingWang ll A Rocío Mansilla Fischer
Lo Kebing Zhou Ñ Marcelo Fuentes Álvarez
The principal directors and the respective alternates shall serve for a period of
three years.
Sincerely yours,
4 –_M
“Rocío Mansilla Fischer
Board Secretary
Luzlinares S.A.
and CD
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=07d26c8363a7e5a5e68c2714d5fdd3a2VFdwQmVVMTZRVEJOUkVVMFRrUkZNazFSUFQwPQ==&secuencia=-1&t=1684470982
