DocuSign Envelope ID: 25004779-BC8E-48CE-955E-5A8FB33DCF5B
ESSENTIAL FACT
WATTS S.A.
Santiago, May 17, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., an open stock corporation, in compliance with the provisions of Article 9 and the Second Paragraph of Article 10 of Law No. 18,045, and General Rule No. 30 of the Financial Market Commission, hereby informs as a Material Fact,
At its meeting held yesterday, the Board of Directors agreed to elect Mr. Aníbal Larraín Cruzat as Chairman of the Company and Mr. Francisco de Borja Larraín Cruzat as Vice-Chairman of the Board; it is also reported that at the same meeting, it was unanimously elected that the Directors’ Committee will be composed of Mr. Rodolfo Véliz Moller, Ms. Verónica Morales Mena (independent director) and Mr. Pablo Turner González (independent director).
Duly empowered, this communication is signed by Mr. General Manager of the Company.
Yours sincerely yours.
SANTIAGO LARRAÍN CRUZAT
General Manager
WATTS S.A.
WATT’S S.A.
Av. Pdte. Jorge Alessandri N° 10501 – San Bernardo – Phone: 224414000 – Casilla 14271 – Correo 21 – Santiago – CHILE
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=10909626d8b5aad0799d18f97f1f786bVFdwQmVVMTZRVEZOUkVsNFRXcEpOVTEzUFQwPQ==&secuencia=-1&t=1684342801
