The Board of LATAM acknowledged the resignation presented by Mr. Juan Jose Cueto Plaza to the position of board member of the Company, effective as of April 1, 2020. In his replacement, and in use of the faculty contained in the Article 32 of Law N 18,046, on Corporations Law, the Board of Directors agreed in an extraordinary meeting held on April 1, 2020, to appoint Mr. Enrique Cueto Plaza as board member of LATAM.