DocuSign Envelope ID: EAFC433A-A69B-4F6F-8CC0-23E979E75091
ESSENTIAL FACT
CAP S.A.
Santiago, May 4, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N° 1449
Present
From our consideration:
In accordance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 on the Securities Market, and the provisions of General Standard No. 30, we inform you, as an Essential Fact, that at the regular meeting of the Board of Directors held today, Mr. Jorge Salvatierra Pacheco resigned, for personal reasons, in his capacity as Chairman of said body, maintaining his position as Director of the Company, and the Board of Directors unanimously agreed of its members to appoint Mr. Juan Enrique Rassmuss Raier as the new Chairman of the Board.
Likewise, at the aforementioned Board meeting, the Independent Director Mrs. María Olivia Recart Herrera presented her resignation from the positions of Independent Director and Chairman of the Board of Directors Committee of the Company, and the Board of Directors appointed as her replacement as Independent Director, as of that date, Mrs. Carolina Schmidt Zaldívar, which was integrated into the Committee of Directors of the Company, and was subsequently appointed by said Committee as President of the same.
Notwithstanding the foregoing, in accordance with the provisions of Article 32 of Law No. 18,046 on Corporations, the entire Board of Directors must be renewed at the next Ordinary Shareholders’ Meeting.
Yours sincerely yours,
DocuSigned by:
Nicholas Burr
General Manager
CE: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4edb94eedccf12dbb4e5b44aacafb7a9VFdwQmVVMTZRVEZOUkVVMVRYcE5lVTlSUFQwPQ==&secuencia=-1&t=1683304081
