Santiago, September 2nd, 2014.
Mr.
Carlos Pavez Tolosa
Superintendent
Superintendency of Securities and Insurance
Av. Libertador Bernardo O´Higgins 1449
Ref. Informs Material Fact.
Dear Sir:
In accordance with the provisions of Article 9 and paragraph second of Article 10 of Law No. 18.045 about Securities Markets, and pursuant to General Rule No. 30, and being duly authorized, I hereby report the following MATERIAL FACT of LATAM Airlines Group S.A., Securities' Registration No. 306:
On this date Mrs. Maria Claudia Amaro has resigned as a member of the Board of Directors of the company, and in her place, the Board has elected Mr. Henri Philippe Reichstul. As a result, in the next annual general meeting of shareholders of LATAM Airlines Group S.A., its Board will be renewed and reelected.
Sincerely yours,
Cristián Toro Cañas
Legal Vicepresident
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