A | Airport
Antofagasta Santiago, May 10, 2022
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto de Antofagasta S.A.
Registration in the Register of Reporting Entities N*261
Mrs:
Solange Berstein
President of the Commission for the Financial Market
Av. Libertador Bernardo O Higgins 1.449
Present
From our consideration:
Pursuant to Article 9 and paragraph 2, hereby provide? of Article 10 of the Law
18.045 on the Securities Market, and in the General Standard N*30 of the Commission for the
Financial Market, being duly empowered to this effect, I inform you as
Essential Fact of Sociedad Concesionaria Aeropuerto de Antofagasta S.A. (“the Company”) that,
in accordance with the resolution of the Company’s Ordinary Shareholders’ Meeting, the renewal of the
Board of Directors, with respect to its full and alternate members, in accordance with the following:
Principal Director Alternate Director
Tobias Markert Daniel Bircher
Johann Gigl Martin Schmidli
Alejandro Alvarez Angelika Lins
Jose Bernales Christian Celedon
Simon Locher Mauricio Castro M.
Sincerely yours,
OMARIBECERRA MELLA
GENERAL MANAGER
SOCIEDAD CONCESIONARIA AEROPUERTO DE ANTOFAGASTA S.A.
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ca8dd0286464bb058ff503a0b743e0ddVFdwQmVVMXFRVEZOUkVsM1RsUkJlazlSUFQwPQ==&secuencia=-1&t=1682376108