=BICEINVESTMENTS
Santiago, October 18, 2022
GG-1872/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: ESSENTIAL FACT
From our consideration:
Under Article 9* and paragraph 2? of Article 10? of Law No. 18.045,
I inform you as an Essential Fact, regarding BICE Inversiones Administradora General
of Fondos S.A. (the “Sociedagd”), the resignation presented at the Ordinary Meeting of the Board of Directors N*
493, celebrated today, and made effective with this date, by Mr. Enrique Castro Abele to
position of Director of the Company.
On behalf of the Society, we thank you for all your years of loyal, professional and effective
Work and collaboration to this institution.
Likewise, at the same Board Meeting, it was agreed to appoint Mrs. Alice Martins Gistelinck
as the new Director of the Society.
Yours sincerely yours,
Javier Valenzuela Cruz
General Manager
BICE INVERSIONES ADMINISTRADORA GENERAL DE FONDOS 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=e3cd9475691273e2f6bd9b14cfaceeb4VFdwQmVVMXFSWGROUkUwMVQxUkpNRTFCUFQwPQ==&secuencia=-1&t=1682376108
