Mk
Of
ESSENTIAL FACT
BLANCO Y NEGROS.A.
N? OF REGISTRATION OF VALUES: 902
Santiago, April 21, 2023
Gentlemen
Financial Market Commission
Submitted electronically
” Ref.: Informs essential fact
From our consideration:
By virtue of the provisions of articles 9 “and 10” second paragraph of Law No. 18,045, and numeral 2.2 of the
Section Il of General Standard No. 30 of the Superintendence of Securities and Insurance, today
Commission for the Financial Market, being duly empowered by Blanco y Negro S.A.,
public limited company open to the market registered in the Securities Registry under Number 902 (the “Company”),
I come to report as an essential fact regarding the Company, its business, its values of
Public offer and the offer thereof, the following:
Today, April 21, 2023, the Company’s Ordinary Shareholders’ Meeting was held in
which, among other issues, agreed to the election of a new Board of Directors of the Society, for the next
statutory period of 3 years, the following persons being elected:
Series B Series A
Alfredo Gastón Stóhwing Leishner Alejandro Droguett Zúñiga
Ángel Custodio Maulén Ríos Matías Camacho Reyes
Diego Gonzalez Riedemann
Carlos Cortes Guzman
Yakob Anibal Mosa Shmes
Eduardo Loyola Osorio
Aziz Mosa Yousef
ANTIAGO FROM CHILE.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d52eead2996843ef8e9b286da78ea540VFdwQmVVMTZRVEJOUkVVelRXcG5ORTFSUFQwPQ==&secuencia=-1&t=1682401141
