NATIONAL MINING COMPANY
Santiago, August 24, 2022
FISCALJA_N* 18
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
Dear Sir or Madam:
In accordance with the provisions of article 9 and the second paragraph of article 10 of the law
18.045, to the provisions of General Standard No. 30, and in accordance with the
Provided in the second paragraph, of the tenth article of Law 20,285, being duly
Having taken authority, I inform your Committee of the following:
By letter dated Tuesday, August 23, Mr. Diego Hernández Cabrera,
President of the National Mining Society F.G., and on his behalf, informed the
President of the Board of Directors of the National Mining Company, Madam Minister of Mining
Marcela Hernando Pérez, the resignation of her positions as directors in this Company, in
representation of SONAMI, Mr. Jorge Riesco Valdivieso and Mr. Patricio Céspedes
Guzman, this from August 31.
Yours sincerely yours,
www.enami.cl The eeENAMIChile The National Mining Company
National Mining Society FG.
Santiago, August 23, 2022
N? 80 – 2022
Mrs.
Marcela Hernando P.
Chairman of the Board
National Mining Company
Present
Dear President,
I hereby inform you that Mr. Jorge Riesco
Valdivieso and Patricio Céspedes Guzmán have expressed their decision not to
continue as directors of the National Mining Company (ENAMI) and we have
Sent your letters resignation from said position, which will be effective from
August 31.
By reason of these waivers, and in accordance with our statutory formalities,
We will soon inform you of the names of the new directors who
They will fill vacant positions.
Yours sincerely yours,
AN AT 0% SN
Diego Hernandez Cabrera
Chairman
cc. Jaime Pérez de Arce, Executive Vice President ENAMI
Apoquindo 3000, s floor, Las Condes, Santiago, Cte. Phone (56 2) 2820 7000
WWW. SONAMmicÍ
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=57ba4d677c91664501a5ae930236efbfVFdwQmVVMXFRVFJOUkUxNlRWUmpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
