Santiago, January 31, 2023
METROGAS GG N* 007.2023
ESSENTIAL FACT
METROGAS S.A.
Closed Public Limited Company
Registration Registry of Securities N* 680
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Communicates Essential Fact
From our consideration:
In accordance with the provisions of article 9 “and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and the provisions of General Standard No. 30 of that
Commission, and duly empowered by the Board of Directors, inform you as an Essential Fact,
that on January 26, the Board of Directors of Metrogas took cognizance of and accepted the
resignation presented by Mr. Antonio Gallart Gabas to the position of President and Director of the
Company.
The Board of Directors took the opportunity to thank and recognize Mr. Gallart’s great contribution.
in Metrogas highlighting its achievements and its important contribution to society, in the period in which
served as President.
In consideration of the above, at the same meeting, the Board of Directors agreed to appoint as Chair
to Mrs. Carolina Junyent Sancho, who assumed her functions in the same session.
In accordance with the provisions of Article 32 of Law No. 18,046, at the next Ordinary Meeting
of Shareholders of the Company will proceed to the total renewal of the Board of Directors.
Yours sincerely yours,
Digitally signed
JORGE ANDRES By JORGE ANDRES
BEYTIA MOURE
BEYTIA MOURE Date: 2023.01.31
14:49:00 -03’00’
Jorge Beytia Moure
Secretary of the Board of Directors
METROGAS S.A.
AE ESE O xx Phone 600 337 8000 AER
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