LATAM Airlines Group S.A. announced that on April 22, 2020, Board appointed Mr. Enrique Ostale Cambiaso as board member in the position left vacant by the resignation of Mr. Carlos Heller Solari on April 16, 2020, position that remained vacant until April 22, 2020. Notwithstanding the above, and as was previously informed on the date of Mr. Heller’s resignation, at the next Ordinary Shareholders’ Meeting of LATAM, it will be necessary to proceed to elect and renew its Board of Directors.