DocuSign Envelope ID: FCEOF69F-B838-4CD8-B492-3D5326EC3BD3
MELON S.A.
Open Joint Stock Company
Registration Registry of Values N* 1.070
Santiago, August 22, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF.: ESSENTIAL FACT- RETIREMENT OF GENERAL MANAGER.
From our consideration:
In accordance with the provisions of Article 9 and the second subparagraph of Article 10
of Law No. 18,045 on the Securities Market and General Standard N?
30 of the Commission for the Financial Market (“CMF”), duly empowered and in
representation of Melón S.A. (“Melón” or the “Company”), I come to inform you at
“essential facts” means the following:
At the regular meeting of the Board of Directors on the same date, it was recorded that
Jorge Eugenin Ulloa agreed with the Board of Directors of the Company to terminate his quality
of Corporate General Manager of Melón, according to a retirement plan agreed between the
parts. The Board of Directors, together with Mr. Jorge Eugenin Ulloa, have agreed that
remain in office until January 3, 2023. In its replacement and
executing the established succession plan, the Board of Directors has appointed Mr. Iván
Marinado Felipos, current Vice President of Business, who will assume the position from
of January 03, 2023.
The Board of Directors thanked Mr. Jorge Eugenin Ulloa for his constant support and work
made during the years in which he has worked for Melón, wishing him the greatest of
successes in their new challenges.
Likewise, the Board of Directors welcomes and congratulates Mr. Iván Marinado Felipos,
I wish you every success in this new challenge.
Yours sincerely yours,
DocuSigned by:
Alex Fort Brescia
Chairman of the Board
Melon S.A.
CC: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4bb9b6abb1dad20a7cb731479b6ac325VFdwQmVVMXFRVFJOUkUxNVRucFZNVTFSUFQwPQ==&secuencia=-1&t=1682376108
