ESSENTIAL FACT
LAMBIC CHILE S.A.
REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N2 92
Santiago, December 15, 2022
Mr.
JOAQUIN CORTEZ HUERTA
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
REF: Informs resignation Director
From our consideration:
In accordance with the provisions of articles 9 and 10 paragraph 2 “of Law N2 18,045, being
duly authorized to do so, I comply with reporting the following essential or relevant fact
With respect to the company I represent:
On December 13, 2022, Director Ricardo Morais Pereira de Melo presented his
Resignation from the position of Director of the Company.
Sincerely yours,
Jorge Espinosa Sepulveda
GENERAL MANAGER
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f201be2abb85b8a6b1766aa9aa5251ccVFdwQmVVMXFSWGxOUkZFelQwUlJNazlCUFQwPQ==&secuencia=-1&t=1682376108
