Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

NEW CAPITAL ADMINISTRATOR OF MUTUOS HIPOTECARIOS S.A. 2022-05-04 T-13:57

N

NEW
CAPITAL

Santiago. May 04, 2022

Mrs.

Solange Berstein Jáuregui

Chairman

Financial Market Commission
Present

ESSENTIAL FACT

NEW CAPITAL ADMINISTRATOR OF MUTUAS HIPOTECARIOS 5.A.
Registration Register of Mutual Mortgage Agents: 1068

From our consideration:

It is reported as an essential fact that on April 29 of the current year, with
a 100% stake in the shares. self-convened, the Board was held
Extraordinary Shareholders of the company Nuevo Capital Administradora de Mutuos
Hipotecarios S.A., in which the board of directors was renewed. The designated directors are:
Carlos Baudrand Saavedra, Russell Schreiber, Nial Ferguson, Oswaldo Sandoval and Mario
Diemoz.

As indicated in General Standard No. 136, letter d) of numeral | “Registration
in the Special Register” of section 11 referring to the “Registration and operation of agents
Administrators of Endorsable Mutual Mortgages”. All
background in a timely manner referred in those rules to that Commission.

Yours faithfully

And
[AA

Maria Veronica Urtubia Romero
Compliance and Internal Control Manager
New Capital Manager of Mutuos Hipotecarios S.A.

nuevocapital.cl

HEADQUARTERS: Reyes Lavalle 3194, Las Condes, Santiago | +56226870500

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c756b4d683fa251acd24892cc74874beVFdwQmVVMXFRVEZOUkVVelRrUlZlVTVSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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