WE INVEST
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicate Essential Fact
From our consideration:
In compliance with the provisions of Article 18% of Law No. 20,712, on
Administration of Third Party Funds and Individual Portfolios, in Article 9? and subsection
second of Article 10% of Law No. 18,045, on the Securities Market, and the provisions of
in General Rule No. 30 of this Commission, finding myself
duly authorized for this purpose, I hereby communicate to
You, as an Essential Fact of MBl Administradora General de Fondos S.A.
(hereinafter indistinctly, the “Administrator” or “Company”), the following:
That by Ordinary Shareholders’ Meeting held on April 28, 2023,
agreed to appoint as Directors the following persons:
José Manuel Ugarte Hernández, Chairman of the Board;
Catalina Bravo Castro, Director;
Dominique Rivera Castillo, Director;
Luis Leiva Muñoz, Director, and
Pelayo Ugarte Lira, Director.
LULLABY
Yours sincerely yours,
Qe
Gonzalo Bettancourf Guglielmetti
General Manager
MBI Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aad3d779bcdb2ae549e7e3545ce1d99aVFdwQmVVMTZRVEJOUkVVMFRrUlpOVTVSUFQwPQ==&secuencia=-1&t=1684470982
