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And
Ln
py Nasdaq
Santiago, April 26, 2023
BEC-064/23
Mrs.
Solange Bernstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Avda. Libertador Bernardo O’Higgins N* 1449, 12th Floor*
Present
REF.: INFORMS ELECTION OF DIRECTORS; APPOINTMENT OF AUDITORS
EXTERNAL AND DAILY TO MAKE SOCIAL PUBLICATIONS
Madam President:
By virtue of the provisions of article 9 and second paragraph of article 10 of Law N*
18.045 on the Securities Market and the provisions of General Standard N*30
of that Commission, and duly empowered for this purpose, I comply with informing you at
Quality of essential fact with respect to the company, which at the ordinary meeting of shareholders
Held on April 25, 2023, the new Board of Directors of the
Society for the next biennium 2023/2024 and 2024/2025.
In this way, the Directory of the Electronic Exchange of Chile, Bolsa de Valores, was
composed of the following persons:
-Mr. Mayor Prado José Miguel
-Mr. Arellano Salas Hernán
-Mr. Cañas Berkowitz Fernando
-Mr. Concha Ureta Arturo
-Mr. Horta Moya Hugo
-Mr. Larenas Alamos Rodrigo
-Mr. Moraga Klenner Javier
-Mr. Peña Lertora Gonzalo
– Mrs. Soza Joannon Carolina
We take this opportunity to inform you that at the same shareholders’ meeting it was agreed that
next:
a) Appoint as an external audit firm of the company for the present
2023 financial year to EY Servicios Profesionales de Auditoría y Asesorías SpA; and
b) Designate the electronic journal www.lanación.cl as a journal to carry out the
Social posts.
Yours very sincerely,
AA:
E 5
JUAN CARLOS SPENCER OSSA
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=143ca1e49765f81d90e2a147eb9db1edVFdwQmVVMTZRVEJOUkVVelQxUlZNRTlCUFQwPQ==&secuencia=-1&t=1684470982
