ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, May 13, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo OHiggins N* 1449, 1st floor?
SANTIAGO
REF: Changes in Administration.
Election of Chairman and Vice-Chairman of the Board of Directors.
Dear Sir or Madam:
Pursuant to the provisions of art. 9″ and second paragraph of Article 10? of Law No. 18.045
on the Securities Market and General Rule No 30 of that Commission and
being duly authorized, I inform you that the Board of Directors of ESSBIO S.A. in session
held on May 12, 2022, agreed to re-elect Mr. Jorge Lesser García –
Huidobro and Juan Ignacio Parot Becker as Chairman and Vice Chairman of the Board,
respectively.
to you,
gara Cast
Manager| General
ESSBIO|S.A.
CC.: Stock Exchanges
Electronic Stock Exchange of Chile
Bondholder representatives.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c4c74d5b06dad828e0fd2006d23e07ecVFdwQmVVMXFRVEZOUkVVMFQxUlplRTlSUFQwPQ==&secuencia=-1&t=1682376108
