Concepción, January 3, 2023
Mrs. Solange Berstein Jáuregui
President of the Council of the Commission for the Financial Market
Financial Market Commission
Present.
Ref: Transformation of the External Audit Company Society
From our consideration:
We hereby inform you that by means of an extraordinary meeting of shareholders of
On December 26, 2022 we have proceeded to agree on the transformation of the Company of
External Audit AZ Auditores Consultores SpA. RUT 77.632.780-8, Registration Number CMF 58 and
N” 29 of Certifiers of Crime Prevention Models, to: AZ Auditores Consultores Ltda,
keeping the same RUT.
Attached to this letter, minutes of the second extraordinary meeting of shareholders, deed of
Transformation and updated statutes.
Without further ado, we sincerely greet you,
Lar NN “RODRIGO Digitally signed by
e – ALEJANDRO RODRIGO ALEJANDRO
: AVILA LAVANDEROS
Zapico Tapia Jewelry AVILA Date: 2023.01.03
LAVENDER 00:15:58 -03’00’
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0d06b3d9f06cc1d740ca895af47c28baVFdwQmVVMTZRWGhOUkVGM1RVUnJNazVSUFQwPQ==&secuencia=-1&t=1682376108
