ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N*031/2022
Santiago, April 26, 2023
REF.: Informs essential fact
Resolutions Ordinary Meeting of
Shareholders
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
From our consideration:
In accordance with the provisions of article 9 “and second paragraph of article 10? of the Law
N”18.045 of the Securities Market and the provisions of General Standard N*30 of the
Commission for the Financial Market, duly empowered to do so by the Board of Directors of
Casa de Moneda de Chile S.A. (the “Company”), I inform you, as a Fact.
Essential, the following:
At the Company’s Ordinary Shareholders’ Meeting held on April 25, 2023,
It agreed, inter alia, as follows:
a) Approve the Annual Report, Balance Sheet, other Statements of Financial Position and
Report of the External Auditors for the year ended 31
December 2022.
b) To completely renew the Board of Directors of the Company and to appoint as directors the
ladies Lily Anjelina Corvalán Castillo, Paula Nathalie Díaz Paredes, Pamela Jervis
Ortiz, Verónica Montellano Cantuarias and William García Machmar.
c) Appoint KPMG Auditores Consultores SpA as an external audit firm of the
Company for the year 2023.
d) Do not distribute dividends for the profits of the year 2022.
e) Designate the Official Gazette or that means proposed by the Board of Directors or other means of
electronic publication, depending on the most economical alternative, consistent with the
Fiscal austerity policy, so that social publications are carried out in it
during the financial year 2023.
Yours sincerely yours,
A
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a5bf8ea63c55f4568dda8ef9b972b6d1VFdwQmVVMTZRVEJOUkVVMFRVUnJORTEzUFQwPQ==&secuencia=-1&t=1682655001
