DocuSign Envelope ID: 284DA585-BF43-4CB7-B662-D13D3320234D
n
g MPRESAS
Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Avenida Libertador Bernardo O”Higgins 1449
Santiago
Ref.: 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
and to the provisions of General Standard No. 30 of the Commission for the Financial Market,
duly authorized to do so by the Board of Directors of Ingevec S.A. (the “Company”), we come in
communicate to you, as an Essential Fact, that at the Company’s Board of Directors Meeting
held today, it was agreed to appoint Mr. Enrique Besa Jocelyn-Holt as President of the
Directory.
Likewise, at the aforementioned Board Meeting, it was agreed that the Directors’ Committee will be
composed of the following independent directors of the Company: Mr. Darío Amenábar Zegers,
Mr. Roberto Perales González and Mrs. Paola Assael Montaldo.
Yours faithfully yours faithfully,
DocuSigned by:
TD
B9DBB2F1508D42B…
Rodrigo González Yutronic
General Manager
Ingevec S.A.
Cc: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Banco de Chile in its capacity as Representative of Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=265c6bc8b400223a97cc7fabbe53b7bfVFdwQmVVMXFRVEZOUkVVelRVUlpORTlSUFQwPQ==&secuencia=-1&t=1682376108
