ESSENTIAL FACT
Sociedad Nacional de Oleoductos S.A.
Registration in the securities register N*1.124
Santiago, September 30, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1.449
Present
Ref.: Information on appointment of directors.
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 Sociedad Nacional de Oleoductos
S.A. (the Company”):
In place of the titular directors who resigned on September 12, 2022 and
those who resigned today, the Board of Directors of the Society appointed as directors Mrs.
Karen Dueñas Dujovne and Mr. Marcelo Tokman Ramos, Mr. Roberto Hetz Vorpahl and Mr.
Mario Gorziglia Cheviakoff.
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.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=94c5a4b2e21e2bdf1726fceceaa3b0ccVFdwQmVVMXFRVFZOUkUwelQxUlJlazVCUFQwPQ==&secuencia=-1&t=1682376108
