BETLAN DOS S.A.
_.. BETLAN DOS S.A.
REGISTRATION REGISTRY OF VALUES N? 1.117
ESSENTIAL FACT
Santiago, May 03, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of article 9 “and second paragraph of article 10” of the Law
18.045, in the General Standard N* 30, duly authorized for this purpose, I come to inform
the following as an essential fact with respect to the Company:
The Board of Directors of Betlan Dos S.A. in session of April 29, 2022, proceeded to its constitution
after the election of the Board of Directors held at the Ordinary Shareholders’ Meeting on April 26
past, being conformed as follows:
President: Gonzalo Rojas Vildósola
Director: Alberto Morgan Lavín
Director: Rodrigo Veloso Castiglione
Director: Ramiro Sánchez Tuculet
Director: Carlos Cáceres Solórzano
Ana Soledad Bull Zuniga
General Manager
Betlan Dos S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=23bdfbe0f418db14e51b3270020547b5VFdwQmVVMXFRVEZOUkVVelRXcHJOVTlSUFQwPQ==&secuencia=-1&t=1682376108
