ESSENTIAL FACT
COMPANY CERVECERÍAS UNIDAS S.A.
REGISTRATION REGISTRY OF SECURITIES 0007
October 5, 2022
Mrs. Solange Berstein Jáuregui,
President of the Financial Market Commission,
Avenida Libertador Bernardo O’Higgins N° 1449, Santiago.
Present:
From our consideration:
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 and Section II of paragraph 2.2.A of your General Standard No. 30, in relation to the provisions of Article 68 of Law No. 18,045, commissioned by the Board of Directors and being specially empowered to do so, I inform you of the following ESSENTIAL FACT regarding Compañía Cervecerías Unidas S.A.:
At its meeting held today, October 5, 2022, the Board of Directors took note of the resignation presented by Mr. José Miguel Barros van Hóvell tot Westerflier to the position of director of Compañía Cervecerías Unidas S.A., effective October 1, 2022.
At the same meeting, and as permitted by Article 32 of Law No. 18,046, the Board of Directors unanimously agreed to appoint Mrs. María Gabriela Cadenas to the vacancy, until the next Ordinary Shareholders’ Meeting.
Yours sincerely yours,
Patrick Jottar
Gef Manager
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Representative of the Bondholders
Archive
Vitacura 2670/Las Condes
Santiago/Chile
Phone: (+56) 22 427 3000
www.ccu.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7b8a8521c4372c4c68b1bf54df4583d2VFdwQmVVMXFSWGROUkUwMFRsUm5NMDEzUFQwPQ==&secuencia=-1&t=1682376108
