LI SONACEÍ
Santiago, August 26, 2022.
Sociedad Nacional de Oleoductos S.A.
N* Inscription 1124
Mrs.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
Av. Liberator Bernardo O’Higgins 1,449
Present
Ref.: Information on appointment of general manager.
From our consideration:
Hereby, in accordance with the provisions of Article 9 and the second paragraph of the
Article 10, both of Law 18.045 on the Securities Market, in Law N*18.046 on
Public Limited Companies and in the General Rule N*30 of the Commission for the
Financial Market, being duly empowered to this effect, I come to inform
to you in respect of the following essential fact concerning the National Society of
Oleoductos S.A. (“the Company”):
The Board of Directors of the Company, unanimously, at its meeting held today, August 26
of 2022, I appoint Mr. Eric Ahumada Gómez as general manager of the Society, the
who will begin to exercise his position as of September 5, 2022.
We would be grateful if the Commission had presented this information and considered it to be complied with.
the legal and regulatory rules that oblige the Company to provide it.
Sincerely yours,
Signed with electronic signature
advanced by
FERNANDO JORGE WENZEL
RED
Date: 2022.08.26 11:22:17 -0400
Fernando Wenzel Rojas
Finance Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8f0913884fbc2c0c3ab54e968d4b9a04VFdwQmVVMXFRVFJOUkUxNlRrUkJkMDUzUFQwPQ==&secuencia=-1&t=1682376108
