DocuSign Envelope ID: 10A042D9-C89B-4A0B-985E-CED1323607CF
ga
INTERCHILE
Santiago, February 2, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
PRESENT:
ESSENTIAL FACT
INTERCHILE S.A.
Registration in REEI N* 266
From our consideration:
In accordance with the provisions of Art. 99 and 100 of Law 18,045 on the Market
Securities, General Standard N030 of the Commission for the Financial Market and
Article 32 of Law 18,046 on Corporations, and being empowered to
inform, I come to communicate to you as an Essential Fact the following information
of Interchile S.A.:
That in ordinary directory N*64 of the Company they were appointed as directors
Gabriel Jaime Melguizo Posada and Daniel Isaza Bonnet were replaced.
Yours sincerely yours,
DocuSigned by:
Biliga:
29E3D17A4D9D44D…
Luis Everley Llano Zuleta
General Manager
Interchile S.A.
Certificate of completion
Envelope ID: 104042D9C89B4A0B985ECED1323607CF
Subject: Complete with DocuSign: Essential Fact Interchile replacement directors.docx
Envelope of origin:
Document pages: 1
Certificate pages: 2
Guided Signature: Enabled
Envelope ID stamp: Enabled
Time zone: (UTC-04:00) Santiago
Log Tracking
Condition: Original
02 February 2023 | 10:18
Signer Events
Pedro Pablo Cerda
pcerdaGinterchilesa.com
Chief Legal Officer
INTERCHILE S.A.
Security level: Email,
Account authentication (none)
Signatures: 1
Initials: 1
Owner: Pedro Pablo Cerda
pcerdaGinterchilesa.com
Signature
And
Signature Adoption: Signature Image Uploaded
Using IP address: 190.211.162.66
Information on confidentiality of records and electronic signatures:
Not offered through DocuSign
LUIS EVERLEY LLANO
lllanoGinterchilesa.com
General Manager
Interchile
Security level: Email,
Account authentication (none)
(E ¡gned by:
2053D17A4D9D44D.
Signature Adoption: Signature Image Uploaded
Using IP address: 190.4.199.58
Signed with a mobile device
Information on confidentiality of records and electronic signatures:
Not offered through DocuSign
In-person signer events
Publisher delivery events
Agent delivery events
Broker delivery events
Certified delivery events
Carbon copy events
Witness Events
Notary Events
Envelope Event Summary
Envelope sent
Certificate delivered
Signature
State
State
State
State
State
Signature
Signature
State
Hashed/encrypted
Proven security
DocuSign
Status: Completed
Envelope author:
Pedro Pablo Cerda
Cerro El Plomo 5630, 18th floor, of. 1802, The
Counts
Santiago, Metropolitan 7560742
pcerdaGinterchilesa.com
IP address: 190.211.162.66
Location: DocuSign
Date and time
Submitted: February 02, 2023 | 10:21
Seen: 02 February 2023 | 10:22
Signed: February 02, 2023 | 10:22
Submitted: February 02, 2023 | 10:22
Seen: 02 February 2023 | 10:28
Signed: February 02, 2023 | 10:29
Date and time
Date and time
Date and time
Date and time
Date and time
Date and time
Date and time
Date and time
Timestamps
02 February 2023 | 10:21
02 February 2023 | 10:28
Summary of events in the Status Envelope Timestamps
Signature completed Verified Security February 02, 2023 | 10:29
Completed Verified Security February 02, 2023 | 10:29
Payment Events Status Timestamps
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b266164b0f52192d5c40c48251bf5c8VFdwQmVVMTZRWGxOUkVFeFRVUm5lVTlCUFQwPQ==&secuencia=-1&t=1682376108
