Santiago, May 3, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of Article 9 and Article 10 Paragraph 2 of Law No. 18,045 and
in accordance with the provisions of General Standard No. 30 I accompany the
information of certain facts that, in the opinion of this company, is of the character of essential
or relevant to society.
Sincerely yours,
E to
NIBALDO SEPULVEDA MOJER
GENERAL MANAGER
HIPERMARC 5.A.
ESSENTIAL FACT
HIPERMARC $.A.
In accordance with the provisions of articles 9 and 10 of Law 18,045, I communicate the following
essential fact with respect to society.
At the Ordinary Shareholders’ Meeting of HIPERMARC S.A., held on April 29, 2022,
The following persons have been elected as directors of the Company:
Francisco Javier Errázuriz Ovalle
Eduardo Viada Aretxabala
Hernán Mora Diez
Alejandro Puelles Ocaranza
Luis Toro Fuenzalida
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=afd9d49815ab5f2af646a553c300bf98VFdwQmVVMXFRVEZOUkVVelRXcFJlazVuUFQwPQ==&secuencia=-1&t=1682376108
