GROUP
TAPEC
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
From our consideration:
In compliance with Articles 9* and 10? of Law No. 18.045 and the Character Norm
General N*30 of the Commission for the Financial Market, I hereby inform you, in
character of Essential Fact, the following:
a) On April 10, 2023, the Ordinary Shareholders’ Meeting of Cintac S.A. was held at the
that the Integrated Report and the Financial Statements for the 2022 Financial Year were approved; The results
the exercise, distribution and dividend policy; the remuneration of the Board of Directors and the
Directors and the expenditure budget of this Committee; the appointment of the EY firm as auditors
external and the designation of the firms Fitch Chile Clasificadora de Riesgos Limitada and Feller Rate
Risk Classifier, as risk classifiers for the year 2023; the Annual Management Report
the Directors’ Committee during 2022; the designation of the Financial Journal as
periodic to make the publication of notices to Shareholders’ Meetings; and reported the
operations with related parties referred to in Title XVI of Law No. 18,046.
Likewise, the total early renewal of the Board of Directors was carried out, being elected:
. Roberto de Andraca Adriasola
. Claudia Bobadilla Ferrer
. Abel Bouchon Silva
. Nicolas Burr Garcia de la Huerta
. Claudia Sanchez Munoz
. Susana Torres Vera (as Independent Director)
. Fernando Rioseco Zorn (as Independent Director)
Copy of the minutes of the ordinary meeting will be sent in a timely manner to the Market Commission
Financial.
CINTAC GROUP
Camino a Lonquén 11011 Maipú, RM, Chile
+56 2 24849200
www.grupocintac.com
GROUP
TAPEC
b) At the first meeting of the Directors elected at the Board, held on the same day April 10
of 2023, unanimously of the attendees, the following agreements were made:
. It was agreed to appoint Mrs. Claudia Bobadilla as President of the Board of Directors of Cintac S.A.
Ferrer; and as Vice President Mr. Abel Bouchon Silva.
. Moreover, in accordance with art. 50 bis of Law N* 18.046, the Directors
Independents Mr. Fernando Rioseco Zorn and Mrs. Susana Torres Vera became part of the
Committee of Directors of Cintac S.A., and the Board of Directors agreed to appoint as a third member
of said Committee to Mrs. Claudia Sánchez Muñoz.
c) Finally, on the same day and after the Board of Directors, the meeting of the Directors’ Committee was held.
where Mr. Fernando Rioseco Zorn was elected Chairman of the Directors’ Committee.
Sincerely yours,
General Manager
CINTAC S.A.
cc: Santiago Stock Exchange
Electronic Stock Exchange of Chile
CINTAC GROUP
Camino a Lonquén 11011 Maipú, RM, Chile
+56 2 24849200
www.grupocintac.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=61f6ee49e3d75603f65e0bb6e64dbf00VFdwQmVVMTZRVEJOUkVVeFRYcGpNazVuUFQwPQ==&secuencia=-1&t=1682376108
