COMPAÑÍA PORTUARIA MEJILLONES S.A.
Santiago, August 30, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
Being duly empowered to this effect and in
Compliance with Articles 9
COMPAÑÍA PORTUARIA MEJILLONES S.A.
Santiago, July 13, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
Being duly empowered to this effect and in
Compliance with Articles 9
COMPAÑÍA PORTUARIA MEJILLONES S.A.
Santiago, August 30, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
Being duly empowered to this effect and in
Compliance with Articles 9
COMPAÑÍA PORTUARIA MEJILLONES S.A.
Santiago, July 13, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
Being duly empowered to this effect and in
Compliance with Articles 9
MINUTES
TWENTY-FOURTH ORDINARY SHAREHOLDERS' MEETING
COMPAÑÍA PORTUARIA MEJILLONES S.A.
In Santiago, on April 29, 2022, at 10:00 am, in this city, Avenida El Bosque
North number 500, 18th floor, commune of Las Condes, took place the Twenty-fourth meeting
ordinary shareholders (hereinafter