ESSENTIAL FACT
Sociedad Nacional de Oleoductos S.A.
Registration in the securities register N”1.124
Santiago, May 28, 2022.
Mr.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
Av. Liberator Bernardo O’Higgins 1,449
Present
Ref.: Information on resignation of titular director Mr. Arturo Natho Gamboa.
From our consideration:
Hereby, in accordance with the provisions of Article 9 and the second paragraph of Article
10, both of Law 18.045 on Securities Market, in Law N*18.046 on Companies
Anonymous and in the General Standard N*30 of the Commission for the Financial Market,
Being duly empowered to do so, I come to inform you of the
following essential facts concerning Sociedad Nacional de Oleoductos S.A. (“the Company”):
The Board of Directors of the Company took note at its meeting held today, May 28, 2022,
of the letter of resignation of the titular director Mr. Arturo Natho Gamboa to count from the 26th day of
May 2022.
We would be grateful if the Commission had presented this information and considered the
legal and regulatory rules that oblige the Company to provide it.
Sincerely yours,
ROBERT Digitally signed
by ROBERTO HETZ
HETZ VORPAHL
Date: 2022.05.27
VORPAHL 13:23:32 -04’00’
Robert Hetz Vorpahl
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8af1e4f48250b5c55d5e5c705972219bVFdwQmVVMXFRVEZOUkVsM1QxUkpNRTEzUFQwPQ==&secuencia=-1&t=1682376108
