LATAM AIRLINES GROUP S.A. MATERIAL FACT
LATAM Airlines Group S.A
SECURITIES REGISTRY N° 306
Santiago, April 20, 2021
Mr.
Joaquín Cortez Huerta Chairman
Commission for the Financial Market 1449 Av. Libertador Bernardo O´Higgins
Present
Re: Material fact report
Dear Chairman:
In accordance with the provisions of articles 9 and 10 of Law No. 18,045 on the Securities Market, and on the General Rule No. 30 of 1989, duly authorized, I inform you as a material fact that in the Ordinary Shareholders' Meeting of LATAM Airlines Group S.A. held today, April 20, 2021, the shareholders of LATAM elected the new Board of Directors of the company, which will last for two years.
The following persons were elected as board members:
- Sonia J.S. Villalobos;
- Enrique Ostalé Cambiaso;
- Nicolás Eblen Hirmas;
- Alexander D. Wilcox;
- Henri Philippe Reichstul;
- Ignacio Cueto Plaza;
- Enrique Cueto Plaza;
- Patrick Horn García; and
- Eduardo Novoa Castellón
The board members indicated as numbers 8 and 9 were elected as Independent Board Members, in accordance with article 50 bis of Law No. 18,046 of the Corporations Law.
Sincerely yours,
Juan Carlos Menció
Vice President of Legal Affairs
LATAM Airlines Group S.A.
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LATAM Airlines Group SA published this content on 20 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 01:23:02 UTC.
