Bench
O iniémac
) International
Santiago, April 27, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
REF: INTERNATIONAL BANK – COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the Securities Market
and Chapter 18-10 of the Commission’s Updated Collection of Market Standards
Financiero, Banco Internacional, duly authorized by its Board of Directors, informs you of the
Next essential fact:
In accordance with the provisions of the law and the statutes of Banco Internacional, in Session
Extraordinary Board Number 129, held today, was elected as Chairman
of the Board of Directors of Banco Internacional, Mr. Segismundo Schulin-Zeuthen Serrano and as
Vice-President, Mr. Andrés Solari Urquieta
Without further ado, he greets you sincerely.
Sebastian Digitally signed
by Sebastián Enrique
Enrique Ssalir Duran
Date: 2022.04.27
Ssalir Duran 18:24:52 -o400′
Sebastián Salgó Durán
Prosecutor’s Office Division Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=65da2d4a6768775069ecaf69a92c84f1VFdwQmVVMXFRVEJOUkVVeVRXcG5NMDUzUFQwPQ==&secuencia=-1&t=1682376108
