DocuSign Envelope ID: 902662E2-59A0-4975-B1CE-7493F255EAEC
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, May 27, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present.
Ref. Communicates Designation of
President.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045, on
Securities Market, as well as in Circular N*991 and the General Standard
N*30, hereby, and as an Essential Fact of Salmon
Austral S.A., informed the following:
In extraordinary meeting of the Board of Directors held today, the gentlemen
Directors proceeded to appoint Mr. Pedro Hurtado Vicuña as President of the
Directory.
Without further ado, he greets you sincerely,
DocuSigned by:
Slow 6 ada
aa Me
General Manager
Salmones Austral S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1d02050c9e0824042c3ed0bb1de7d120VFdwQmVVMXFRVEZOUkVsM1QwUlZORTFSUFQwPQ==&secuencia=-1&t=1682376108
