ESSENTIAL FACT
CAROZZI COMPANIES S.A.
Registration Registry of Values N*0733
Saint Bernard, April 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs resignation of director indicating
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the
Values, and the General Rule N*30 of that Commission, we inform you as fact
essential that, on April 21, 2022, Mrs. Becky Opdyke has submitted her resignation, for
personal reasons, to the position of Director of Empresas Carozzi S.A., with effect from the day
April 27, 2022.
Consequently, and in accordance with the provisions of Article 32 of Law No. 18,046, on
Corporations, will proceed to the total relocation of the Board of Directors of the company in the
Next Ordinary Shareholders’ Meeting, to be held on April 27, 2022.
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Without any other particular, stentamenil greets them | Pa
Sebas Gargía gle
Manager Ge
CAROZZI COMPANIES S.A.
Dc. Santiago Stock Exchange
Electronic Stock Exchange
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=457404f516aa45234d4788bf6c264d9eVFdwQmVVMXFRVEJOUkVVeFRtcFpkMDFCUFQwPQ==&secuencia=-1&t=1682376108
