Santiago, April 28, 2023
Mrs.
Solange Bernstein Jáuregui
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 Articles 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 28, 2023, the ordinary shareholders’ meeting of
Fintual Administradora general de Fondos S.A., in which it was discussed and agreed:
1) Approve the report, balance sheet, financial statements and report of the external auditors
for the year ended 31 December 2022;
2) The treatment of the results of the year 2022 was determined.
3) The expenses of the Board of Directors for the year 2022 were reported.
4) To elect as directors Mr. Agustín Feuerhake Larraín, Mrs. Jessica Guzmán Estrada,
Mr. Jaime Búnzli Rojas, Mr. Cristián Pavez Miranda and Mrs. Stella Mello Melaragno;
5) Set the remuneration of directors for the financial year 2023; and
6) Designate EY Servicios Profesionales de Auditoría y Asesorías SpA for the examination of
the financial statements for the financial year 2023.
Yours sincerely yours,
(HL the 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=883b1ca21dac226842d6f5ce67e0e37eVFdwQmVVMTZRVEJOUkVVMFRsUkJlRTFSUFQwPQ==&secuencia=-1&t=1684470982
