ESSENTIAL FACT
CREDICORP CAPITAL ASSET MANAGEMENT S.A. ADMINISTRADORA
GENERAL FUNDS
Santiago, June 30, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
In my capacity as general manager of Credicorp Capital Asset Management S.A.
General Fund Administrator, hereinafter the “Company”, in accordance with the
provided in Article 9 and second paragraph of Article 10 of Law No. 18,045 on Market
of Securities and the provisions of General Standard No. 30 issued by this
Commission, duly empowered to do so, hereby communicate to you and to the market at
Generally, as an essential fact, the following:
In a regular meeting held on the same date, the unanimity of the Board of Directors agreed
to appoint Mr. Galantino Gallo Quiroz as the new director of the Company, replacing
Mr. Matías Braun Llona, who submitted his resignation from office on June 8, 2022.
Being present at the session, Mr. Galantino Gallo Quiroz accepted the position and assumed
immediately.
Without further particular, nono is dismissed)
SY Arturo Aldunate Beng
General Manager
S:A. General Fund Administrator
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=95d94866236ef37e6e7f456a8d7b4b54VFdwQmVVMXFRVEpOUkVreFRYcEJlRTEzUFQwPQ==&secuencia=-1&t=1682376108
