Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

INVERCAP S.A. 2022-09-02 T-15:55

I

INVERCAP

VISION OF THE FUTURE.

ESSENTIAL FACT
INVERCAP S.A.
Registration Registry of Values No.0492

Santiago, September 2, 2022
INVCMF/014/2022

Mrs.

Solange Berstein Jáuregui

President

Financial Market Commission
PRESENT

From our consideration:

In accordance with the provisions of article 9 “and paragraph 2? of Article 10? of Law No.
18.045 on the Securities Market, and the provisions of Section II of the Character Standard
General N? 30 of that Committee, I inform you as an Essential Fact that the director
Mr. Felipe Navarrete Pérez presented, as of today, his resignation from the boards of directors of
Invercap S.A. and EPA SpA.

The Board of Directors of Invercap S.A. and the Board of Directors of EPA SpA, in meetings held today,
agreed to accept – as from the same date – the resignation submitted by the director Mr.
Felipe Navarrete Perez.

Yours sincerely yours,

DocuSigned by:

bumardita Syólw da

AG8ABCAE0O54845A.

Bernardita Sepulveda Diaz
General Manager (s)

INVERCAP S.A.

Gertrudis Echeñique 220, 7th floor.
Las Condes.

Phone: (562)-28186300

Santiago de Chile

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ac06238455d179a31eed13697ea69d33VFdwQmVVMXFRVFZOUkUwd1RrUlZNRTFCUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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