Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Rectify Essential fact concerning changes in the Administration
From our consideration:
In compliance with the provisions of article 9 “and second paragraph of the
Article 10″ of Law No. 18,045 on the Securities Market and the General Rule
N?30 of this Commission, I come to rectify the Essential Fact dated March 17,
2023 in the sense that, as approved at the Board meeting dated 15
March 2023, the Board of Directors of Administradora General de Fondos Sura S.A. will remain
conformed by Pablo Sprenger Rochette, Federico Suarez, Pedro Orueta Arregui and by
María Fernanda Magariños, having left vacant, until the next Ordinary Meeting
of Shareholders, the appointment of a Director. At this Shareholders’ Meeting,
proceed to the election of the new Board of Directors of my represented.
Sincerely yours,
2 and Bascuñán
General Manager
Administradora General de Fondos Sura S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=022fc4f36ddc930b8278e6f078b53f6bVFdwQmVVMTZRWHBOUkVWNlQwUnJlazVCUFQwPQ==&secuencia=-1&t=1682376108
