YES PORT
> COQUIMBO
A gateway from the Region to the Sea
ESSENTIAL FACT
COQUIMBO PORT COMPANY
NRO. REGISTRATION 55
LETTER N?: 116 — 2022
MAT.: Essential Fact
Coquimbo, May 21, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O” Higgins 1449, Santiago
Present
Ref:
a) Law 19.542 in general and Article 41 in particular.
(b) Financial Market Commission General Standard 346 (Ex SVS)
(c) Art. 9″ and second paragraph of article 10″ of Law 18,045.
d) System of Public Companies (SEP) Official Letter 141 of 20.05.2022
Dear Sir or Madam:
Pursuant to the provisions of the reference documents, hereby and duly
empowered by the Board of Directors, I communicate as an ESSENTIAL FACT with respect to the Company and its
business, the following:
The Council of the SEP Enterprise System by means of reference document d), has informed the
appointment of the following persons as Directors of Port Company
Coquimbo, who replace the current Directors as of May 23
of 2022, as follows:
www.puertocoquimbo.cl / Juan Melgarejo 676 – 678 / contacto6puertocoquimbo.cl
YES PORT
S
A gateway from the Region to the Sea
OUTGOING DIRECTOR INCOMING DIRECTOR
Mr. Juan Manuel Gutierrez Philippi President Carlos Galleguillos Carvajal President
Mr. Mario Bertolino Rendic Ms. Michell Vargas Sasmay
Ms. María Ximena Alzerreca Luna Sr. Raul Carrasco Silvan
Yours faithfully
ALDO Digitally Signed
ANTONIO by ALDO ANTONIO
SIGNORELLI BONOMO
SIGNORELLI Date: 2022.05.21
BONOMO 20:51:25 -04’00’
ALDO SIGNORELLI BONOMO
GENERAL MANAGER
Coquimbo Port Company
ASB
Distribution:
-CMF
-File
www.puertocoquimbo.cl / Juan Melgarejo 676 – 678 / contacto6puertocoquimbo.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ea671249921645a3c27ee5da0e55125cVFdwQmVVMXFRVEZOUkVVMVQxUlpOVTVuUFQwPQ==&secuencia=-1&t=1682376108
