EJ
GAY
Santiago, May 11, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration Registry of Securities N*1072
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of
Law N*18.045, as well as the provisions of General Rule N*30 of the
Commission for the Financial Market, and duly empowered to do so, I communicate to
You that in a meeting held on this date, the Board of Directors of Sociedad Austral de
Electricidad S.A. (the “Company”) appointed the director Mr. Jorge Lesser García-Huidobro
in his capacity as Chairman of the Board of Directors and of the Company and the Director Mr. Iván Díaz-
Molina as Vice-President.
Sincerely yours,
—=
Francisco Alliende A.
General Manager
Sociedad Austral de Electricidad S.A.
c.c.: Risk Classification Commission
Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4569ec10a317cd5223fb2929bcec1cb3VFdwQmVVMXFRVEZOUkVVMFRucEpNMDlCUFQwPQ==&secuencia=-1&t=1682376108
