Santiago, March 13, 2023
GG-007/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact – Reuncia Director BICE Inversiones Corredores de Bolsa S.A.
From our consideration:
By virtue of the provisions of article 9″ and paragraph 2″ of article 10% of Law N*
18.045, I inform you as Essential Fact, regarding BICE Inversiones Corredores
of Bolsa S.A. (the “Company”), the resignation submitted to the Chairman of the Board of Directors, with this
same date and with immediate effect, by Mr. Michele Silvestro Laneri as Director
of the Society.
On behalf of the Society, we thank you for all your years of loyal, professional and effective
Work and collaboration to this institution.
Yours sincerely yours,
¿5
Cristián Gaete P.
General Manager
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1d9ab3d83917fb006d6a3ec7abfe16f7VFdwQmVVMTZRWHBOUkVWM1RsUlpNRTUzUFQwPQ==&secuencia=-1&t=1682376108
