DocuSign Envelope ID: FE7ZEOCCA-1371-400E-BA11-B23492537978
ngevec
ENTERPRISES
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O”Higgins 1449
Santiago
ESSENTIAL FACT
INGEVEC S.A.
Registration in the Securities Registry N* 1.077
From our consideration:
According to the provisions of articles 9? and 10 of Law No. 18.045 on the Securities Market,
alo established in letter b) of the second paragraph of Article 147 of Law No. 18.046 on Companies
Anonymous and as indicated in the General Standard No. 30 of the Commission for the Market
Financial, duly authorized to do so by the Board of Directors of Ingevec S.A. (the “Company”,
We come to communicate to you, as an Essential Fact, the following information:
That at the meeting of the Board of Directors of the Company held on April 6, 2022, it was approved,
by the unanimity of the attending directors, a new General Policy of Habituality of the
Company whose text is available on the website of the www.ingevec.cl Company.
Likewise, it is reported that copies of the aforementioned new General Habituality Policy have been
made available to shareholders at the Company’s offices.
Yours faithfully yours faithfully,
DocuSigned by:
-T
B9DBB2F1508D42B..
Rodrigo González Yutronic
General Manager
Ingevec S.A.
Cc: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Representative of the Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=18f693a648ed9d8bfc885633086c645cVFdwQmVVMXFRVEJOUkVWNlRtcE5NVTUzUFQwPQ==&secuencia=-1&t=1682376108
