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HORTIFRUT
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BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N* 1096
Santiago, May 4, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
PRESENT
Ref: Complements Essential Fact of May 3, 2022
/ Designation of President and Vice-President of the
Board of Directors and Directors’ Committee.
Dear Madam President:
In accordance with the provisions of Article 9% and second paragraph of the
Article 10″ of Law N* 18.045 and in General Rule N? 30 of your Commission, and
duly authorized, I comply with informing your Commission, as an Essential Fact:
The Essential Fact dated May 3, 2022 is supplemented,
as to the fact that in the Directory of the same date:
1) Bureau: Mr. Víctor Moller was appointed as President and Vice President of the Board of Directors.
Schiavetti and Andrés Solari Urquieta, respectively.
11) Directors’ Committee: it was recorded and agreed that the Directors’ Committee would be integrated
by the Directors Mrs. Patricia Sabag Zarruk (independent), Mr. Alejandro de la Fuente Goic
(independent) and Mr. Andrés Solari Urquieta.
In everything else, what is reported to you remains unchanged.
Commission by the aforementioned Essential Fact dated May 3, 2022.
Yours sincerely yours,
Yuan Fipacio hitonta Comet
Juan Ignacio Allende Connelly
General Manager
Hortifrut S.A.
c.c.: Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=55f5815a0ca2410464f61b5a279d78f5VFdwQmVVMXFRVEZOUkVVelRsUkJlRTVSUFQwPQ==&secuencia=-1&t=1682376108
