CAPITAL
Chile – Peru – Colombia – Brazil – USA
Santiago, September 09, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
NEW CAPITAL ADMINISTRATOR OF MUTUOS HIPOTECARIOS S.A.
From our consideration:
On August 29 of the present, in compliance with the provisions of the Standard of
General Character No 136 of the Commission for the Financial Market and other rules
applicable, duly authorized for this purpose, New Capital Management of Mutuals
Hipotecarios S.A. reported as an essential fact, agreement to increase the share capital
indicating the sum of 389,892,169 pesos, read 389,822,169 pesos, which
It was fully subscribed and paid. Similarly, the minutes of the said Meeting
Extraordinary that was reduced to a public deed dated August 25, 2022 in
the notary of Santiago de don lván Torrealba Acevedo, whose extract was inscribed and
published in accordance with the law dated September 05, 2022 is being corrected
in numeral VII. Development of the Board, point (d) adequacy of the fifth and
First transitory of the social state.
Yours faithfully
Digitally signed by MARIA
MARIA VERONICA vERONICA URTUBIA ROMERO
URTUBIA ROMERO. Start Date: 2022.09.09 13:38:16
-04:00′
Maria Veronica Urtubia
Internal Control and Compliance Manager
New Capital Manager of Mutuos Hipotecarios S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9554b68b18c89d39fb27c152efef5e29VFdwQmVVMXFRVFZOUkUweFRYcHJkMDlCUFQwPQ==&secuencia=-1&t=1682376108
