and AA V Santiago, April 27, 2023
METROGAS? GG N* 020.2023
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.: Reports Essential Fact Changes in the Board of Directors and Appointment of President.
From our consideration:
In accordance with the provisions of article 9* and paragraph 2* of article
10″ of Law N2 18.045 on the Securities Market, as well as in Circular N* 991 and the Securities Market Standard.
General Character No 30, both of the Commission for the Financial Market, acting duly
empowered for this purpose, I inform as an essential fact of METROGAS S.A., the following:
That at the Ordinary Shareholders’ Meeting held on April 18, it was designated as
Directors of the company to:
Jose Garcia Sanleandro
Rafael Salas Cox
Carolina Junyent Sancho
Ricardo Budinich Diez
Jean-Ignatius Langlois Margozzini
pa pe
Likewise, at the regular meeting of the Board of Directors on April 26, the Directors proceeded
to appoint Mr. José García Sanleandro as Chairman of the Board of Directors, and Mr. Rafael Salas Cox
as Vice President.
Yours sincerely yours,
A
OR—_
Francisco Javier Fernández González
General Manager
Meter
AAA REA E AREA A EE
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