San Francisco de Mostazal, April 28, 2022
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Appointment of Chairman and Vice Chairman of the Board of Directors.
Dear Sir or Madam:
In accordance with the provisions of article 9 and second paragraph of the
Article 10 of Law No. 18,045 on the Securities Market and the General Rule
N*30 of the Commission for the Financial Market in charge, finding myself duly
authorized, I communicate by this act, as an ESSENTIAL FACT, the following:
The Board of Directors, with this date, at its first meeting held since
of the Ordinary Shareholders’ Meeting, agreed to appoint as Chairman of the Board and of the
Company to Don Juan Guillermo Sutil Condon and as Vice President to Don Edmundo Felipe
Ruiz Alliende.
Yours sincerely yours,
SergiefGarín Scifnjá (28 Apr 2022 14:24 EDT)
SERGIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
c.c.: Stock Exchanges
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=08aeff2304cfa81c46078f21ffef7844VFdwQmVVMXFRVEJOUkVVeVRrUkpNMDVSUFQwPQ==&secuencia=-1&t=1682376108
