Electronic envelope E1576DB4B-AA65-4CDF-996F-38CA42EC0E90
Multiexport Foods is now
MULTI X>
Feeding the future
Santiago, May 24, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
Registration in the Securities Registry N* 979.
Resolutions Extraordinary General Meeting of
Shareholders
From our consideration:
This communication is made pursuant to article 9 and subparagraph.
second of Article 10 of Law No. 18,045, both of the Commission for the Financial Market,
I come to report as an essential fact the following:
On May 23, 2022, at 9:20 a.m., the Company held an Extraordinary General Meeting
of Shareholders, at the address of Avenida El Golf N*50, Las Condes commune, Santiago, with the
Object to proceed with the election of the Board of Directors of the Company.
Elected as members of the Company’s Board of Directors for the corresponding statutory period
Mr. José Ramón Gutiérrez Arrivillaga, Mr. Alberto del Pedregal Labbé, Mr. Martín Borda Mingo,
Carlos Pucci Labatut and as independent directors Mrs. Elke Schwarz Kusch and the
Messrs. Hernán Goyanes García and José Miguel Barros van Hovell tot Westerflier.
Without further ado, greets you sincerely,
Jose Ramon Gutierrez Arrivillaga
Executive Chairman
Multiexport Foods S.A.
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Avda. Cardonal N* 2501, Puerto Montt, Chile – Phone (56 65) 2483 700
www.multi-xsalmon.com
Electronic signature certificate:
Q1576DB4B-AA65-4CDF-996F-38CA42EC0E90
Signed by Electronic Signature
José Ramón Gutierrez Arrivillaga GMT-04:00 Tuesday, 24 May, 2022 19:39:58
CHL 70173646 Unique Signature Identifier:
jrgutierrezOmulti-xsalmon.com 44FBAB79-4387-4AFC-A2C3-D89FFC2086B2
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=85596aa200830843e50f794678f78d91VFdwQmVVMXFRVEZOUkVsM1RXcHJNMDFuUFQwPQ==&secuencia=-1&t=1682376108
