ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N”060/2022
Santiago, May 2, 2022
REF.: Informs essential fact –
Appointment of President and Vice-President
Directory
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of article 9 “and second paragraph of article 10* of the law
N18.045 and in General Standard N*30 of the Commission for the Financial Market,
Duly authorized, I inform you, as an essential fact, of the following:
The Board of Directors of the Company, in an extraordinary meeting held on April 29, 2022,
agreed to appoint Ms. Lily Corvalán Castillo as Chairman of the Board of Directors of the company,
Identity Card No. 5.896.502-2 and Mrs. Verónica Montellano as Vice-President
Cantuarias, Identity Card N? 5.897.432-3.
Without any other part, greets you sincerely,
DISTRIBUTION
. CMC Directory:
. Legal Manager
FILE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5903e28e181abc392f6d9b01d2e61569VFdwQmVVMXFRVEZOUkVVelRWUkZkMDUzUFQwPQ==&secuencia=-1&t=1682376108
