ESSENTIAL FACT
CAPS.A.
Registration in the Securities Registry No. 0131
Santiago, April 20, 2022
Mrs Solange Bernstein Jáuregui,
President of the Financial Market Commission,
From our consideration:
In an extraordinary meeting of the Board of Directors held today, the Board of Directors took cognizance of and accepted the resignation presented by Mr. Julio Bertrand Planella from his position as General Manager of the Company for personal reasons, effective as of June 30. After that date, Mr. Bertrand will remain linked to the CAP Group as a director of Compañía Siderúrgica Huachipato S.A.
Sincerely yours,
Jorge Salvatierra P.
Chairman of the Board
Address: Echeñique 220, Santiago, Chile
Phone: 818 6000
Letterhead: CAPS.A. – Registration in the Securities Registry No. 0131
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=24eb37c6ef4ea10b5ab3441c192aa94eVFdwQmVVMXFRVEJOUkVVeFRWUlpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
