Bci
Let’s be different
Santiago, April 7, 2022
CMF/068/2022
Mr. Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Mr. President,
In accordance with the provisions of Articles 9 and 10 of Law 18,045 on the Securities Market and Chapter 18-10 of the Updated Collection of Standards of that Commission, I comply with informing that at the Ordinary Shareholders’ Meeting held on this same date, the election of the Bank’s Board of Directors has been carried out, being elected for a period of three years, Mr. Luis Enrique Yarur Rey, Mr. José Pablo Arellano Marin, Mr. Jorge Becerra Urbano, Mr. Juan Edgardo Goldenberg Peñafiel, Mr. Mario Gómez Dubravcic, Mr. Miguel Angel Nacrur Gazali (Independent Director), Mr. Hernán Orellana Hurtado, Mr. Klaus Schmidt-Hebbel Dunker (Independent Director) and Mrs. Claudia Manuela Sánchez Muñoz.
In an extraordinary meeting of the Board of Directors held following the shareholders’ meetings, it was agreed to elect Mr. Luis Enrique Yarur Rey as Chairman of the Board and Mr. Juan Edgardo Goldenberg Peñafiel as Vice Chairman of the Board.
Sincerely yours,
Eugenio von Chrismar Carvajal
General Manager
MELH/CPA
BANCO CREDITO INVERSIONES – CORPORATE BUILDING AVENIDA EL GOLF 125, LAS CONDES. SANTIAGO.
NE Fin CMF 068 HES Eleccion Directory (2 pages)
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Setting a document or IS AS
A iS E
affecting in any case the validity of the signature
Signatory: 6926510-3 VON CHRISMAR CARVAJAL EUGENIO LEONAR
Institution – Role: Natural Person
Signature Date: 2022-04-07 12:42:51
Advanced Mobile Signature Audit Authentication: bcin-N1H5-X65D-GQCJ
Operator: 6926510-3 EUGENIO LEONARDO VON CHRISMAR CARVAJAL
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=99711a6c39c4246a3e13e1ba3bed565eVFdwQmVVMXFRVEJOUkVWNlRtcEpNRTFSUFQwPQ==&secuencia=-1&t=1682376108
