ENAP
Santiago, April 06, 2023
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Ref. New date, ENAP Ordinary Shareholders’ Meeting.
By virtue of what was reported by Essential Fact dated April 03, 2023 and in accordance with
a provided in articles 9, 10, second paragraph, of Law 18,045 on the
Securities (“LMV”) and Article 63 of Law 18,046 on Corporations (“LSA”), and
the General Rules N*30 and 364 of this Commission, being duly
empowered, I comply to inform you, as an essential fact, that it has been agreed
with the representatives of the Shareholder, Minister of Finance and Minister of Energy, cite for
on Thursday, April 20, at 12:30 pm, at Avenida Apoquindo 2929, 12th floor, commune
of Las Condes, Santiago, in order to hold the Ordinary Shareholders’ Meeting of ENAP,
which will have to rule on the following matters:
1. Approval of the Balance Sheet, Financial Statements, Annual Report and Report of the
External Auditors for the year ended December 31, 2022;
2. Appointment of External Auditors and Risk Rating Companies for the
2023 financial year;
3. Information on Board resolutions relating to acts and contracts of the
Companies 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 by
have been 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 at the respective meetings, in accordance with the provisions
Article 14 of Law No. 9,618, which creates the National Petroleum Company,
their attendance is already committed.
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
the Opinion of the External Auditors and their explanatory notes, as well as the information of
all matters on which agreement will be taken during the Shareholders’ Meeting, will be
The following are available to shareholders on the Company’s website: www.enap.cl
The foregoing, without prejudice to the delivery of the respective documentation directly and
institutional to Messrs. Ministers.
Yours sincerely yours,
HIM
Julio Friedmann Encina
General Manager
National Oil Company
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4b38d950c576c333f49f1ee15aacd366VFdwQmVVMTZRVEJOUkVVd1QxUk5OVTVCUFQwPQ==&secuencia=-1&t=1682376108
