ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs of the holding of the Extraordinary Shareholders’ Meeting.
In accordance with the provisions of Articles 9″ and 10″ of Law No. 18,045 on the Market
of Securities, and in the General Standard N*30 of the Commission for the Market
Financial, duly authorized for this purpose and on behalf of Banmédica S.A. (the
“Company”), I inform as an essential fact that, at an extraordinary meeting of
Shareholders held on March 6, 2023, it was agreed: (i) to increase the number of
directors of the Society, from 3 to 4 members, the current one remaining in office
Board of Directors of the Company formed by 3 members until the next ordinary meeting of
shareholders of the Company, in which the total renewal of the board of directors of 4
members, and (ii) amend the bylaws accordingly to reflect the new
composition.
Santiago, March 7, 2023.
BREAST
Fernando Matthews Cadiz
General Manager
Banmédica S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6cc991a2a6f8618827b5ccf3ef1144b4VFdwQmVVMTZRWHBOUkVFMVRtcFZlazlSUFQwPQ==&secuencia=-1&t=1682376108
