or
CCLV counterpart
central
ESSENTIAL FACT
CCLV, CENTRAL COUNTERPART S.A.
Santiago, May 3, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Essential Fact – Designation of President
of the Board of Directors of the Company.
Madam President:
In accordance with the provisions of article 9 “and paragraph 2” of article 10* of law N?
18.045, I am very pleased to inform that the Board of Directors of the Company, in extraordinary session
held today, Wednesday, May 3, 2023, agreed unanimously of the
Assistant directors, with the sole abstention of the appointee, elect Mr. Juan Andrés
Camus Camus as Chairman of the Board.
Without further ado, he sincerely greets Uad.,
CCLV, CENTRAL COUNTERPART S.A.
Jose A. Martíne4_Zugarramyurdi
ERENTE GENERAL
PRS/
C.C.: Mr. Juan Ponce H.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d3e9d5b5c52b42e209c80edb80a7aa9bVFdwQmVVMTZRVEZOUkVVMVRWUkplRTVCUFQwPQ==&secuencia=-1&t=1683150181
