NATIONAL COMPANY [Aj
Santiago, October 26, 2022
FISCALIA_N* 25
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
From our consideration:
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
fourth paragraph of article ten of Law 20,285, we inform that Commission of the following:
The National Mining Society F.G., through its President, Mr. Jorge Riesco
Valdivieso, by letter dated the 20th of the current month, has communicated the designation of
Mr. Luis Manuel Rodríguez Cuevas and Mr. Carlos Claussen Calvo as directors of
the Company, on behalf of SONAMI, on the same date as the
communication.
Yours sincerely yours,
ROCHA
FISCAL
vq.
Executive Vice Presidency
and Prosecutor’s Office
– General Secretariat .
– Legal Division
– Of. of Parties
www.enami.cl GENAMIChile The National Mining eCompany
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=eb6d7b53a0c06117f09eed0eb40ac9e4VFdwQmVVMXFSWGROUkZGNFRWUkJOVTFuUFQwPQ==&secuencia=-1&t=1682376108
