BOX
THE
u ANDES
Santiago, January 24, 2023
Letter N* 5 CMF
ESSENTIAL FACT
Los Andes Family Allowance Compensation Fund (Caja de Compensación de Asignación Familiar de Los Andes).
Registration in the Securities Registry N* 959
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with Articles 9″ and 10″ paragraph 2″ of Law No. 18,045, on the Market of
Securities, and General Rule No. 30 of the Commission for the Financial Market, and
duly authorized by the Board of Directors of Caja de Compensación de Asignación Familiar de Los Andes.
Andes (“CCAF Los Andes”), I hereby communicate to you, as a Material Fact with respect to CCAF
Los Andes, its businesses, its values and the supply of them, the following information:
At the Board of Directors meeting, held today, it was designated as of February 1, 2023 to
Mr. Italo Ozzano Cabezón as President, and Mr. Gonzalo Falcone as Vice President
Benavente.
Yours sincerely yours,
Digitally signed by ANDRES ENRIQUE MEDINA HERRERA
DN:C=CL, S-METROPOLITANA DE SANTIAGO, L=SANTIAGO,
AN D R E S E N R IQ U E O-ANDRES ENRIQUE MEDINA HERRERA, OU-“, CN=ANDRES
ENRIQUE MEDINA HERRERA,
E-ANDRES MEDINAGCAJALOSANDES. CL
Reason: I am the author of this document
Location: the location of your signature here
Start Date: 2023-01-24 18:24:08
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pp. NELSON ROJAS MENA
General Manager
Caja de Compensación de Asignación Familiar de Los Andes (Los Andes Family Allowance Compensation Fund)
NRM/AMH/FSC/FSC/ACF
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cc760afd6708d5632a6a53d724b22c8cVFdwQmVVMTZRWGhOUkVGNlRrUlZNVTlCUFQwPQ==&secuencia=-1&t=1682376108
