ESSENTIAL FACT
EMPRESA ELÉCTRICA PEHUENCHE S.A.
Registration Registry of Values N*0293
Santiago, April 24, 2023
General Management N* 772
Mrs.
Ms. Solange Berstein.
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
In accordance with the provisions of articles 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 24,
2023, the new Board of Directors of the company was elected for a period of three years from the date of
celebration of this. The Board of Directors was made up of the following persons:
Juan Francisco da Fonseca Puentes
Luis Vergara Adamides
Natalia Fernández Sepúlveda
Carlo Carvallo Artigas
Marcela Arredondo Cardenas
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At the ordinary meeting of the Board of Directors of Empresa Eléctrica Pehuenche S.A., dated April 24, 2023,
held after the Shareholders’ Meeting indicated above, was elected
Chairman of the Board of Directors and of the company Mr. Juan Francisco da Fonseca Puentes and as
Secretary of the Board of Directors Mr. Carlos Silva Gutiérrez.
Without further ado, he sincerely greets you,
Signed by CARLOS IVAN PEÑA GARAY
on 04/24/2023 at 20:16:08 CLT
Carlos Peña Garay
General Manager
Empresa Eléctrica Pehuenche S.A.
C.C. DCV Records
ELECTRIC COMPANY PEHUENCHE S.A.
SANTA ROSA 76 PISO 10 – PHONES: 56-2 2630 9433
9
PEHUENCHE
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