ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N*069/2022
Santiago, May 20, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
REF.: Informs essential fact. Director of Casa de Moneda de Chile S.A. resigns
From our consideration:
In accordance with the provisions of Article 9? and second paragraph of article 10? of Law No. 18.045
of the Securities Market and the provisions of General Standard No. 30 of the Commission for
the Financial Market, duly authorized to do so by the Board of Directors of the Mint of
Chile S.A. (the “Company”), informed you, as an Essential Fact, of the following:
On May 17, 2022, Mr. Enrique Hernán Román González, Ru: 6.430.610-3, has
submitted his resignation from the position of director of the Company.
Yours sincerely yours,
DE MONÉDA DE CHILE S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5a062969a516609c2740afa9d73a5b03VFdwQmVVMXFRVEZOUkVVMVQwUmplRTFSUFQwPQ==&secuencia=-1&t=1682376108
