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

ANDACOR S.A. 2023-01-26 T-10:08

A

(O Andacor (Sirius)

ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N” 0145

ESSENTIAL FACT
Santiago, January 25, 2023

Financial Market Commission
Present

From our consideration,

In compliance with the provisions of articles 9 and 10 of the Law
18.045 on the Securities Market and the provisions of the Standard of
General Character N” 30, we inform you in character of Fact
Essential, that in regular meeting of the board held with date
January 25, 2023 was ratified in the position of General Manager to
Don Juan Cristóbal Fuentes Barañao, identity card
N*10.054.560-8, who had been appointed as General Manager
Transitory in extraordinary meeting of the Board of Directors held with
Date May 03, 2022.

Without further ado, he greets you sincerely.

Juan Cristobal Fuentes Barañao
General Manager
ANDACOR S.A.

Ad). The indicated
CC: Stock Exchanges

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=857bab6ff329274f2b41d75e588410d1VFdwQmVVMTZRWGhOUkVGNlQwUkpNRTVSUFQwPQ==&secuencia=-1&t=1682376108

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

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