ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 7, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, 1% floor
SANTIAGO
Ref: Changes in the Administration.
Resignation of Director.
From our consideration:
By virtue of the provisions of Law No. 18,045 and the General Rule
N? 30 of that Superintendence, and duly empowered by the Board of Directors of my represented, I inform
You that in a meeting held on this date, the Board of Directors of ESSBIO S.A. took cognizance of the
resignation of Mr. Juan Pablo Armas Mac Donald and, consequently,
proceed to the total renewal of the Board of Directors at the next Ordinary Shareholders’ Meeting, which will have
Place at 3:30 p.m. on April 28.
Yours sincerely yours,
Geránte General
cC.: Stock Exchanges.
Bondholder representatives.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=43e7b9910beac4711552f16895870b12VFdwQmVVMXFRVEJOUkVWNlRtcEpkMDFSUFQwPQ==&secuencia=-1&t=1682376108
