DocuSign Envelope ID: B46319B6-545D-45C8-AB9A-9301D209E1A1
INVERCAP
VISION OF THE FUTURE.
ESSENTIAL FACT
INVERCAP S.A.
Registration Registry of Values No.0492
Santiago, December 2, 2022
INVCMF/015/2022
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 in session
Board of Directors number 315 of the Company, held on December 2, was appointed
Mrs. Bernardita Sepúlveda Díaz in the position of General Manager of the Company, to count
of the same date.
Yours sincerely yours,
DocuSigned by:
Stefan Jochuum
EA270B9FE9B9447
Stefan Jochum
Chairman of the Board
Invecap S.A.
C.C. Archive.
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=151e227d2d7d88092a3644f3733f804aVFdwQmVVMXFSWGxOUkZFeVRWUkZNVTVCUFQwPQ==&secuencia=-1&t=1682376108
