DocuSign Envelope ID: CBE1540D-8EB8-493F-8D9E-40F7FB6B9B57
Santiago, March 02, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: COMMUNICATES ESSENTIAL FACT
Dear Madam President,
In accordance with the provisions of Article 18 of Law No. 20,712 on the Administration of
Third Party Funds and Individual Portfolios, in relation to articles 9 and 10 of the Law
N*18.045 on the Securities Market, and duly authorized by Itaú’s Board of Directors
Administradora General de Fondos S.A. (“the Administrator”), I inform you of the following
Essential fact:
In an extraordinary meeting of the Board of Directors held today, it was agreed to summon the Ordinary Meeting
of Shareholders of the Administrator for the day April 19, 2023 at 09:00 hours, to be held
in the offices of the Administrator located at Avenida Presidente Riesco 5537, 13th floor,
commune of Las Condes, Santiago, in order to deal with the matters of its competence.
Without further particular, he greets you sincerely,
DocuSigned by:
Juan Pablo lrawyo E.
AO
Juan Pablo Araujo Guerra
General Manager
Itaú Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=704ab9e93306cab7116068234ede24f9VFdwQmVVMTZRWHBOUkVFMVRXcE5OVTFuUFQwPQ==&secuencia=-1&t=1682376108
