MINERA VALPARAISO S.A.
Santiago, May 30, 2022
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N* 098
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs changes in the administration
Dear Sir or Madam:
In accordance with the provisions of Article N*9 and paragraphs 1 and 2 of Article N*10 of the Law
N*18.045, as well as the provisions of circular N*1.737 and the General Standard
N*30, given by your entity, in my capacity as General Manager of Minera
Valparaíso S.A. (hereinafter the “Company”) and duly authorized for this purpose, I inform
you, as an ESSENTIAL FACT that, at the Board of Directors Meeting of the Company
held on the same date, it was agreed to appoint as Chairman of the Board
Mr. Joaquín Izcúe Elgart.
Yours sincerely yours,
Jaime Andres
GENERAL MANAGER Fuenzalida Alessandri
7433976-K
fuenzalidadminera.cl
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Signed electronically according to Law 19799
30-05-2022 at 17:10:58 with
Advanced Electronic Signature
Validation Code: 1653945056496
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walkrdantneráira://www.esigner.cl/EsignerValidar/verificar.jsp
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e553ff798e4a52d72244390e51fb8112VFdwQmVVMXFRVEZOUkVsNFRVUlpOVTFCUFQwPQ==&secuencia=-1&t=1682376108
