Santiago, April 29, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref: Communicate Essential Fact
Madam President:
Duly empowered and in accordance with the provisions of Article 9? and 10* of the
Law No. 18.045 on the Securities Market, and in General Rule No. 30 of the
Commission for the Financial Market, it is communicated as an essential fact that the
That today, April 29, 2022, the ordinary shareholders’ meeting of
Fintual Administradora general de Fondos S.A., in which it was discussed and agreed:
1) Approve the memory, balance sheet, financial statements and auditors’ report
external for the year ended 31 December 2021;
2) The treatment of the results of the 2021 financial year was determined.
3) The expenses of the Board of Directors for the year 2021 were reported.
4) Elect as directors Mr. Agustín Feuerhake Larraín, Mrs. Jessica Guzmán
Estrada, Mr. Jaime Búnzli Rojas, Mr. Cristián Pavez Miranda and Mrs. Rosario Celedón
Forster (independent director);
5) Set the remuneration of directors for the financial year 2022; and
6) Designate EY Servicios Profesionales de Auditia y Asesorías SpA for the exam
of the financial statements for the financial year 2022.
Yours sincerely yours,
(HL to year L.
Catalina Ramirez Lastrico
General Manager
Fintual Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=796e48802abe6fcc3aa08699be04121cVFdwQmVVMXFRVEJOUkVVeVQwUlZlVTFCUFQwPQ==&secuencia=-1&t=1682376108
