ESSENTIAL FACT
ESSBIO S.A.
Securities Registration No. 1,119
Concepción, May 11, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N° 1449, floor 1
SANTIAGO
Ref: Changes in the Administration. Election of Director.
Dear Sir or Madam:
Pursuant to the provisions of Law No. 18,045 and General Rule No. 93 of the Financial Market Commission, and duly authorized by the Board of Directors of the Company, I hereby inform you that, at an ordinary meeting held on this date and in view of the vacancy caused by the resignation of Ms. Olga Botero Peláez, the Board of Directors of Essbio S.A. agreed to elect Ms. María Olivia Recart Herrera as Director, who assumed her duties on this same date.
Yours faithfully,
General Manager
C.C.: Stock Exchanges.
Bondholder representatives.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=023e1f069ab3c2c0f0c822d8b6715419VFdwQmVVMTZRVEZOUkVsM1RYcHJkMDFCUFQwPQ==&secuencia=-1&t=1683842521
