ENAP
Santiago, March 16, 2023
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Ref. ENAP Ordinary Shareholders’ Meeting
By virtue of the provisions of articles 9, 10, second paragraph, of Law 18,045 on Market
of Securities (“LMV”) and article 63 of Law 18,046 on Corporations (“LSA”), and of the
General Rules Nos. 30 and 364 of this Commission, being duly empowered,
I comply in informing you, as an essential fact, that the Board of Directors of the company
agreed to call the Ordinary Shareholders’ Meeting, for April 3, at 3:30 p.m.,
in Avenida Apoquindo 2929, 12th floor, commune of Las Condes, Santiago, in order to
pronounce on the following matters:
1. Approval of the Balance Sheet, Financial Statements, Report and Report of the Auditors
External for the year ended December 31, 2022;
2. Appointment of External Auditors and Risk Rating Companies for the year
2023;
3. Information on resolutions of the Board of Directors relating to acts and contracts of the Company governed
by Chapter XVI of Law No. 18.046;
4. Determination of the newspaper in which the Company will make its publications; and
5. Other matters of social interest that are legally within its competence.
I inform you that the formalities for convening this Meeting have been omitted because they have
quoted directly to Mr. Minister of Finance and Mr. Minister of Energy, who, by delegation
of His Excellency the President of the Republic, exercise the rights conferred by the LSA to the
shareholders in the respective meetings, in accordance with the provisions of article 14 of the Law
N”9.618, which creates the National Petroleum Company, being already committed to its
attendance.
I note that on this occasion the Meeting will be held in person.
ENAP
By virtue of the provisions of articles 75 and 76 of the LSA, the Annual Report, the States
Financial statements for the year ended December 31, 2022, including
Opinion of the External Auditors and their explanatory notes, as well as the information of all
the matters on which agreement will be taken during the Shareholders’ Meeting will be found.
available to shareholders on the company’s website: www.enap.cl The foregoing, without
prejudice to the delivery of the respective documentation in a direct and institutional manner to the
Messrs. Ministers.
Yours sincerely yours,
General Manager
National Oil Company
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=70d8d599c9a5cedf3ec008c44d83c252VFdwQmVVMTZRWHBOUkVWNFRucFpNRTVuUFQwPQ==&secuencia=-1&t=1682376108
