ENAP
Santiago, April 20, 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 and 10 second paragraph of Law 18,045, and the
General Rules Nos. 30 and 364 of this Commission, and being duly
empowered, I comply in informing you, as an essential fact, that at the Meeting
Ordinary Shareholders’ Meeting of the EMPRESA NACIONAL DEL PETROLEO (“ENAP”) held
Today, the following agreements were adopted, among others:
One.- The approval of the Balance Sheet, Financial Statements, Report and Report of the
External Auditors for the year ended December 31, 2022.
Two.- The designation of the company Deloitte Auditores y Consultores Ltda. as a company
of External Audit of the company for the year 2023 and of the classification companies
risk: Moody’s, Standard € Poor’s, Fitch Ratings and Faller – Rates.
Three.- The designation of the “Financial Journal” to carry out social publications.
Four.- Taking cognizance of the resolutions adopted by the Board of Directors relating to
operations with related parties during the year 2022, as established in
Chapter XVI of Law No. 18.046.
Full copy of the minutes with the details of the agreements taken and other matters dealt with by
the Board will be forwarded in due course via SEIL to the Commission over which you preside.
Yours sincerely yours,
General Manager
National Oil Company
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=167dbb1b73e157ee754f0f0426a23be1VFdwQmVVMTZRVEJOUkVVelRWUlJkMDEzUFQwPQ==&secuencia=-1&t=1682401141
