Santiago, April 27, 2023
SA-CMB-CMF-WEB-270423-54
You
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Dear Sir or Madam:
By virtue of the provisions of Articles 9% and 10% of Law No. 18,045
of the Securities Market and in Article 18 of Law No. 20,712 on Fund Administration
of Third Parties and individual Portfolios, being duly authorized, hereby
I inform you as an essential fact, regarding CMB-Prime General Administrator of
Fondos S.A. (the “Company”), as indicated below.
That by ordinary meeting of shareholders held on April 27,
2023, the Board of Directors of the Company was renewed, being composed of the following people:
Ignacio Guerrero Gutierrez;
José Gabriel Cox Donoso;
Francisco León Délano;
José Antonio Jimenez Martínez: and
Matías Vial Alamos.
SS
Yours sincerely yours,
Juan Eduardo Vargas Peyreblanque
General
CMB-PRIME ADMINISTRADORA GENERAL DE FONDOS S.A.
c.c.: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Av. Apoquindo 3000, Office 1602
Las Condes, Santiago de Chile
Phone: (56-2) 2 378 8188
www.cmbprime.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3259bb1fc00252687fecd11dbdf10dfdVFdwQmVVMTZRVEJOUkVVMFRXcEpORTVCUFQwPQ==&secuencia=-1&t=1682655001
