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NTERCHILE
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT:
ESSENTIAL FACT
INTERCHILE S.A.
Registration in REEI N* 266
From our consideration:
Santiago, July 7, 2022
In accordance with the provisions of Art. 90 and 100 of Law 18.045 of Market of
Securities, General Standard N930 of the Commission for the Financial Market and
Art. 38 of Law 18,046 of Corporations, and being empowered to
inform, I come to communicate to you, as an Essential Fact, the following information
of Interchile S.A.:
That at the extraordinary shareholders’ meeting held today, July 7, 2022 at
12:00 noon, the entire current board of directors was revoked, appointing them as directors of
The company to:
1. Mrs. Mónica Jiménez González,
2. Mrs. Carolina Botero Londoño,
3. Mrs. Sonia Margarita Abuchar Alemán,
4, Mr. Juan Emilio Posada Echeverri, and
5. Mr. César Augusto Ramírez Rojas.
Yours sincerely yours,
CNA
General Manager
Interchile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fbc8cf8029ebeb68d712d00ba3c68ed3VFdwQmVVMXFRVE5OUkVreVRrUkZkMDlSUFQwPQ==&secuencia=-1&t=1682376108
