ESSENTIAL FACT
COMPANY CERVECERÍAS UNIDAS S.A.
REGISTRATION REGISTRY OF SECURITIES 0007
April 12, 2023
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 No. 1 literal 2.2.A of your General Rule 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 the company’s Ordinary Shareholders’ Meeting, held on April 12, 2023, Andrónico Luksic Craig, Francisco Pérez Mackenna, Pablo Granifo Lavín, Rodrigo Hinzpeter Kirberg, María Gabriela Cadenas, Carlos Molina Solís, Marc Gross, Rory Cullinan and Vittorio Corbo Lioi were elected as directors for a period of three years, the latter being appointed as an independent director in accordance with the provisions of Article 50 bis of Law No. 18.046.
Likewise, at a special meeting of the Board of Directors held on the same date, the Board of Directors appointed Mr. Andrónico Luksic Craig as Chairman of the Board and Mr. Carlos Molina Solís as Vice Chairman. At the same meeting, the independent director, Mr. Vittorio Corbo Lioi, appointed Mr. Francisco Pérez Mackenna and Mr. Carlos Molina Solís as members of the Directors’ Committee, thus forming the Committee by the directors Mr. Corbo, Mr. Pérez and Mr. Molina.
Finally, at the aforementioned Board meeting, and in compliance with the provisions of the Sarbanes-Oxley Act, the Board of Directors appointed as members of the Audit Committee the directors Mr. Vittorio Corbo Lioi and Mr. Carlos Molina Solís, and the director Mr. Francisco Pérez Mackenna as observer.
Yours faithfully
Patrick Jottar Nasrlah
General Manager
Company Cervecerías Unidas S.A.
C.C.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Bondholder Representatives
Archive
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