LATAM Airlines Group S.A. at its Extraordinary Shareholders' Meeting held on November 15, 2022, approved election of Bouk van Geloven, Antonio Gil Nievas, Bornah Moghbel, and Michael Neruda as directors and Frederico Curado (as independent director). It is hereby stated that, at a Board Meeting held on this same date, Mr. Ignacio Cueto Plaza and Mr. Bornah Moghbel were appointed as Chairman and Vice-Chairman of the Board of Directors, respectively. Likewise, it is reported that, in accordance with article 50 bis of Law No.

18.046 on Corporations, the Directors Messrs. Frederico Curado (as independent director), and Michael Neruda and Sonia J.S. Villalobos were elected as members of the Directors' Committee.