Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

ALZA ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-06-14 T-19:16

A

DocuSign Envelope ID: 92545823-46F9-446A-AF07-D58A5C3A3223

rise

Santiago, June 14, 2022

Gentlemen
Financial Market Commission
Present

ESSENTIAL FACT
ALZA ADMINISTRADORA GENERAL DE FONDOS S.A.

Ref.: Communicates essential fact of Alza Administradora General de Fondos S.A.

From our consideration:

In accordance with the provisions of article 9 and second paragraph of article 10 of the Law
N? 18.045 on the Securities Market and the provisions of General Standard No. 30 of
This Commission, duly empowered to do so, hereby communicates to you in its capacity as
essential fact of Alza Administradora General de Fondos S.A. (the “Company”), the following:

By means of an Extraordinary Shareholders’ Meeting held on June 10, 2022, the following were appointed.
Mrs. Ana María Abarca González, as the new director of the Society, who accepted her
appointment at the regular meeting of the Board of Directors on June 13, 000.

Yours faithfully yours faithfully,

DocuSigned by:
Dominioye vine
A A
Dominique Vinet Brand
Alza Administradora General de Fondos S.A.

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6b66cbaa1a0b55333a93da7178a8c5b3VFdwQmVVMXFRVEpOUkVsNlRXcG5lRTVSUFQwPQ==&secuencia=-1&t=1682376108

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Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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