The Company

The Company

Energía Concón S.A.

CREATION DATE November 25, 2002
BUSINESS PURPOSE Construction and operation of a retarded coking complex in lands of Aconcagua refinery owned by Enap Refinerías S.A.; to provide Enap Refinerías S.A. with crude-oil barrel bottom processing services for its transformation into light products or lease its facilities.
SHAREHOLDERS ENAP 17,5%; ERSA 82,5%
ENAP DIRECTORS DIRECTORALTERNATE DIRECTOR
  Maria Luisa Aguayo; Daniel Martinez; Daniel Ramirez;Hernán Errázuriz Cruzat;Patricio Véliz Moller. Gonzalo Vasquez; Andrea Sabignoso;Maria Paz Fuchlocher; Ariel Azar Núñez.
DIRECTORS Maria Luisa Aguayo; Daniel Martinez; Daniel Ramirez;Hernán Errázuriz Cruzat;Patricio Véliz Moller. Gonzalo Vasquez; Andrea Sabignoso;Maria Paz Fuchlocher; Ariel Azar Núñez.
CHAIRMAN OF THE BOARD Hernán Errazuriz
GENERAL MANAGER Ariel Azar Nuñez