Y) po,
WITH FUN ALL YEAR ROUND
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N” 0145
ESSENTIAL FACT
Santiago, April 04, 2023
Financial Market Commission
Present
From our consideration,
By virtue of the provisions of the General Standard
N*%30, and the provisions of Article 9″ and second paragraph of the
Article 10% of Law No. 18,045 on the Securities Market,
we inform you as an Essential Fact that, by
Notarized letter received dated April 04, 2023, addressed
the Chairman of the Board, Mr. Soames Flowerree Stewart,
identity card N”* 8.864.259-7, communicated its resignation to the
position of director of Andacor S.A. as of April 3
of 2023.
Regarding the above, it is reported that at the next Meeting
Ordinary Shareholders to be held on April 27, 2023,
the Board of Directors will be renewed.
Without further ado, he greets you sincerely.
: -_A n=
SIDE A
Juan Cristóbal Fuentes Barañao.
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=3306b018445c4adb34575a653233ab42VFdwQmVVMTZRVEJOUkVVd1QwUkJNRTFuUFQwPQ==&secuencia=-1&t=1682376108
