DocuSign Envelope ID: FF6AD2C0-81C5-4795-AA67-C5FA82D84A88
Santiago, October 03, 2022.
Coface
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL _HECHO
CREDIT INSURANCE COMPANY
COFACE CHILE S.A.
Ref.: Agreements Extraordinary Shareholders’ Meeting of the Company.
Dear Sir or Madam,
In accordance with the provisions of Article 63 of the Law on Corporations and Circular 991 of
The Commission for the Financial Market, I communicate to you as an essential fact that, in Board
Extraordinary Shareholders dated September 30 of this year, the shareholders of the
Company agreed:
e Renew the entire Board of Directors of the Company, being composed of the
following Directors and alternates:
Principal Director Alternate Director
Marcele Lemos Salvador Persico
Frederique Costa Luz Solana
Andre Caldeira
Hattieann Giraldo
Frangois Edant
Jean-Marc Simonneau
Jean Pierre Gastal
Yves Montelimard
e Appoint as new auditors for the 2022 business year, the firm Mazars
Auditores Consultores SPA.
Without further ado, he greets you sincerely,
DocuSigned by:
[tab Rooms
Rodrigo Salas Úrzia
General Manager
Credit Insurance Company
Coface Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=51b84b61abbda010726ef1d7c90d88b2VFdwQmVVMXFSWGROUkUwMFRXcEZlVTVCUFQwPQ==&secuencia=-1&t=1682376108
