ESSENTIAL FACT
CAP S.A.
Registration in the Securities Registry No. 131
Santiago, August 11, 2022
Gentlemen,
Financial Market Commission
Av. Bernardo O’Higgins N° 1449
Santiago
Present
Ref.: Informs appointment of new General Manager.
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 Section II of General Standard No. 30 of this Commission, I inform you that, at the Extraordinary Meeting of the Board of Directors of CAP S.A., held today, Mr. Nicolás Burr García de la Huerta was appointed as the new General Manager of the Company, who will assume his duties as of September 1, 2022.
Yours sincerely yours,
Ge Salvatierra P.
Chairman of the Board
Letterhead:
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Isidora Goyenechea 220, Las Condes, Santiago, Chile
Phone: +562 2818 6000
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ea71533e60b78f3b6a2cd559b08c331dVFdwQmVVMXFRVFJOUkUxNFRsUk5lVTVCUFQwPQ==&secuencia=-1&t=1682376108
