ESSENTIAL FACT
EMPRESA ELÉCTRICA PEHUENCHE S.A.
Registration Registry of Values N*0293
Santiago, April 25, 2022
General Management N*758
Mrs.
Ms. Solange Berstein.
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
In accordance with Article 9? and second paragraph of article 10 of Law N*
18.045 on the Securities Market and administrative regulations of the Market Commission
Financial, the following essential fact is communicated:
At the Ordinary Shareholders’ Meeting of Empresa Eléctrica Pehuenche S.A. held today, April 25,
2022, the new Board of Directors of the company was elected for a period of three years from the date of
celebration of it. The Board of Directors was made up of the following persons:
Juan Francisco da Fonseca Puentes
Claudio Arias Reyes
Luis Ignacio Quiñones Sotomayor
Osvaldo Farias Luke
Luis Vergara Adamides
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At the ordinary meeting of the Board of Directors of Empresa Eléctrica Pehuenche S.A., dated April 25, 2022,
held after the Shareholders’ Meeting indicated above, was elected as
Chairman of the Board of Directors and of the company Mr. Juan Francisco da Fonseca Puentes and as
Secretary of the Board of Directors to Mrs. Natalia Fernández Sepulveda.
Without further ado, he sincerely greets you,
Signed by CARLOS IVAN
PEÑA GARAY
on 25/04/2022 at 20:58:00 CLT
Carlos Peña Garay
General Manager
Empresa Eléctrica Pehuenche S.A.
cc. Electronic Stock Exchange of Chile
DCV Records
ELECTRIC COMPANY PEHUENCHE S.A.
SANTA ROSA 76 PISO 10 – PHONES: 56-2 2630 9433
Sy
PEHUENCHE
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4222ec7518d8bcfaf0aaba32edc3024aVFdwQmVVMXFRVEJOUkVVeFQxUkpNRTUzUFQwPQ==&secuencia=-1&t=1682376108
