Arica Port Company
ID: 61.945.700-5
Special Register of Reporting Entities Number 49.
Mat.: Communicate essential fact, changes
in the Administration. Arica, August 24
2022.
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
Under the provisions of articles 9″ and 10″ of the Law
N*18.045, on the Securities Market and the provisions of the Character Standard
General N*364/2014 of your Commission, I communicate to you, as an essential fact
changes in the Administration, the following:
On August 22, 2022, in extraordinary session 180
held virtually, the Board of Directors of Empresa Portuaria Arica agreed to
Unanimity of its members:
(a) To terminate the employment contract of Mr. Rodrigo Pinto Astudillo
position of general manager of Empresa Portuaria Arica, as of August 24,
2022.
(b) Appoint Mr. Andrés Gómez Errázuriz as General Manager (Il) of Company
Portuaria Arica, as of August 24, 2022.
c) Approve, communicate the essential fact of change in the administration to the
Financial Market Commission.
Without further ado, greet you sincerely
Andres ez Errazuriz
Interim General Manager
Arica Port Company
Dc. File
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bdb7946f9c039f1b54501ee62c07dfadVFdwQmVVMXFRVFJOUkUxNlRWUlZlazVuUFQwPQ==&secuencia=-1&t=1682376108