BAIH S.A.
Registration Registry of Securities N*1171
Santiago, November 23, 2022
BAIH/22/471/OTR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Ref.: Informs celebration and agreements of Extraordinary Meeting of
Shareholders.
From our consideration:
In accordance with the provisions of Articles 9 and 10, paragraph 2% of Law No. 18.045
on the Securities Market and in your General Standard N030,
Duly authorized I come to inform the following:
On November 22, 2022 at 3:45 p.m., a Meeting was held
Extraordinary Shareholders of the Company, at the offices of Américo Vespucio
Oriente N*%1305, Parque de Negocios ENEA, commune of Pudauhuel, Santiago and
through videoconference between all attendees, according to the
established by that Commission in General Standard No. 435 and the Official Letter
Circular N*%1.141.
At the aforementioned Meeting, it was agreed to completely renew the Board of Directors of the Company,
The following persons are elected, who will last in office throughout the
Statutory period:
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Directors
Alternate Directors
Sergio Merino Gomez
6.340.437-3
Benjamin Viel Capocchi
9.126.665-2
Eduardo Andrés Beffermann Córdova
15.337.667-0
Bernardo Felipe Dominichetti Herrera
10.318.460-6
Juan Angoitia Grijalba
Spanish Passport AAGO0O42997
Emilio Andrade Aspillaga
15.383.405-9
Alfonso Joaquín Yáñez Fernández
13.379.718-1
Juan Eduardo Vargas Peyreblanque
7.810.349-3
Francisco Javier Martín Rivals
Spanish Passport PAL714392
Jorge Enrique Rivas Abarca
9.702.634-3
Lucas Martinez Vuillier
Spanish Passport PAP359310
Iñigo Alonso Hernández
Spanish Passport PAFO53810
Finally, we inform you that the minutes of this meeting will be sent to that
Commission, in the manner and within the period established in current regulations.
Yours sincerely yours,
Felipe Mena Muñoz
General Manager
GN/pz
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=592a28599a3d5c3d52bae5d90fff9400VFdwQmVVMXFSWGhOUkZFd1RtcGplVTFSUFQwPQ==&secuencia=-1&t=1682376108
