Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

NATIONAL TELEVISION OF CHILE 2022-04-19 T-14: 42

N

To! ELCANAL
DECHILE

Santiago, April 11, 2022

Gentlemen
Financial Market Commission
Present:

In compliance with the provisions of Law 19,132 on National Television of Chile (TVN), which makes
applicable to this company the provisions governing Open Corporations,
regarding making known the relevant facts and keeping the information updated
that must be provided to that Commission, I inform you that having met the deadline of
appointment of Mrs. Ana Holuigue Barros as President of the Board of Television
National of Chile, dated today the President of the Republic Mr. Gabriel Boric Font, has
appointed as his replacement, for a period of four years, Mrs. Andrea Fresard

Lemmermann.

Yours faithfully

Or
Andrea Aylwin Perez
Attorney Secretary
Directory

National Television of Chile

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0465f3b8ceb2c364767ad1fc7cbeaff4VFdwQmVVMXFRVEJOUkVVeFRVUlZkMDVuUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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