ENAP
Santiago, April 14, 2022.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref. ENAP Ordinary Shareholders’ Meeting.
By virtue of the provisions of articles 9 and 10 second paragraph of Law 18,045, and the Rules of
General Character N*30 and 364 of this Commission, and being duly authorized, I comply in informing
you, as an essential fact, that at the Ordinary Meeting of Shareholders of the NATIONAL COMPANY
DEL PETROLEO (“ENAP”) held today, the following agreements were adopted, among others:
One.- The approval of the balance sheet, financial statements, memory and report of the auditors
external corresponding to the year ended December 31, 2021.
Two.- The designation of the company Deloitte Auditores y Consultores Ltda. as an Audit Company
External of the company for the year 2022 and ratification of the risk classification companies:
Moody’s, Standard €. Poor’s, Fitch Ratings and Faller – Rates.
Three.- The designation of “Financial Journal” to carry out social publications.
Fourth.- Approval of the resolutions adopted by the Board of Directors relating to operations with parties
related during the year 2021.
Full copy of the minutes with the details of the agreements taken and other matters dealt with by the Board will be
sent in due course via SEIL to the Commission over which you preside.
Yours sincerely.-
IS VARGAS
General Manager
National Oil Company puts
CENAP
A
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=75f941da70632b9b2a8a506d9b2ef7fdVFdwQmVVMXFRVEJOUkVVd1RtcEZlVTlCUFQwPQ==&secuencia=-1&t=1682376108
