DocuSign Envelope ID: 458C2BED-1BBD-4805-B221-BA6B5CFB980A
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, August 30, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.
Ref. Communicates Board Agreements
Actions
DocuSign Envelope ID: CA17376F-FA30-48FE-9DCE-34450C2F34C0
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, July 26, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.
Ref. Communicates Board Citation
Shareholder
DocuSign Envelope ID: 902662E2-59A0-4975-B1CE-7493F255EAEC
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, May 27, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present.
Ref. Communicates Designation of
President.
De nue
DocuSign Envelope ID: FOEED323-E9FC-4E64-A3D9-B791055FFEAB
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, April 26, 2022
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present.
From our consideration:
Aus salmon