FINTESA SECURITIZADORA S.A.
ESSENTIAL FACT
FINTESA SECURITIZADORA S.A.
Registration Registry of Securities N*735
Santiago, February 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref: Communicates Essential Fact
Madam President:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 and the Regulations issued
by the Committee over which you preside, you are informed that at the Board meeting held with this
date, the Board of Directors agreed to appoint Mrs. Paola Vera Nayán as director of the company, in
replacement of Mr. Sergio Donoso Pérez, who submitted his resignation on July 25 of the year
2022, of which this entity was duly informed.
Yours sincerely yours,
Jose Miguel Abukhalil Alamo
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7a58840af83c3aa2276938dc3b4d4f4aVFdwQmVVMTZRWGxOUkVFMFRtcG5NazEzUFQwPQ==&secuencia=-1&t=1682376108
