VALPARAÍSO, April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present.
REF. Informs new directory conformation.
Of my consideration.
In conjunction with greeting you, this is intended to inform you that on 27
April 2022 Board of Directors Constituent Session Held After the Election
in Ordinary Shareholders’ Meeting of the same date which was formed from the following
Way:
President CARLOS SIERRALTA CASTILLO RUT N*7.630.550-1
Vice President CARLOS TORO MANRÍQUEZ, RUT N*4.299.452-9
Director M* ANGÉLICA ESCUDERO PEDRAZA RUT N*17.189.192-2
Director MATIAS SÁNCHEZ STRANGE RUT N*18.618.763-6
Director JOSE TORREJON LINARES RUT N*8.457.810-K
Director ANDRES TOLEDO ACUNA RUT N*7.791.030-1
Director CRISTIAN DURNEY LABAYRU RUT N*12.392.297-2
General Manager JORGE GARCIA BARTUREN RUT N*19.618.130-K
Without any other particular, he greets you with the greatest attention.
JORGE GARCIA BARTUREN
General Manager
Real Estate Santiago Wanderers S.A.
Distribution:
1. Financial Market Commission
2. File.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1eaf8a159c7da9c20ef61a4888c29499VFdwQmVVMXFRVEJOUkVVeVRsUkZOVTFuUFQwPQ==&secuencia=-1&t=1682376108
