Airport
Iquique
Santiago, May 10, 2022
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto Diego Aracena S.A.
Registration in the Register of Reporting Entities N*%497
Mrs:
Solange Bernstein
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Present
From our consideration:
Hereby, in accordance with the provisions of Article 9 and Article 10(2) of the Law
18.045 on the Securities Market, and in the Commission’s General Standard N%30 for the
Financial Market, being duly empowered to this effect, I inform you as
Essential Fact of Sociedad Concesionaria Aeropuerto Diego Aracena 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 DIEGO ARACENA S.A.
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P Av. Vitacura 2736, 21st Floor | Santiago | Chile to CP 7550597 to +56 2 2362 9840 FJ] www.aport.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e00f4e869779f629745fdd034227485fVFdwQmVVMXFRVEZOUkVsM1RsUkJlazUzUFQwPQ==&secuencia=-1&t=1682376108
