Banco de Chile
GENERAL MANAGEMENT
Santiago, March 23, 2023.
0027222
Mrs. Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, Article 44 of the General Banking Law and Chapter 18-10 of the Updated Collection of Standards of that Commission, I report as an Essential Fact that at the Ordinary Shareholders’ Meeting of this Institution held on March 23, 2023, the Board of Directors was completely renewed, since the legal and statutory period of three years had been completed with respect to the Board of Directors, which ceased to hold office.
After the corresponding vote at the aforementioned Meeting, the following persons were elected as Directors of the Bank for a new period of three years:
Principal Officers:
– Raul Anaya Elizalde
– Hernán Búchi Buc
– Andres Ergas Heymann
– Jaime Estévez Valencia (Independent)
– Julio Santiago Figueroa
– Pablo Granifo Lavin
– Ana Holuigue Barros (Independent)
– Andronicus Luksic Craig
– Jean Paul Luksic Fontbona
– Sinéad O’Connor
– Francisco Perez Mackenna
First Alternate Director: Paul Fúrst Gwinner (Independent)
Second Alternate Director: Sandra Marta Guazzotti
On the other hand, at the Ordinary Board Meeting No. BCH 2,986 dated March 23, 2023, the following appointments and designations were agreed:
– President: Pablo Granifo Lavín
– Vice President: Andrónico Luksic Craig
– Vice President: Julio Santiago Figueroa
Yours faithfully
And
Inde Ebensperger Orró
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8bae4e1b5d4102431e73c77c456d0bb4VFdwQmVVMTZRWHBOUkVWNVRYcHJNRTVCUFQwPQ==&secuencia=-1&t=1682376108
