Santiago, May 3, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Communicates appointment of Directors of NIBSA S.A., registered Securities Registry with the N?
625.
From our consideration:
By means of and as provided in the Character Standard
General No 30, Section II, point D., point 2.3. C, we communicate that at the Ordinary General Meeting
of Shareholders of the company made on April 29, 2022, was appointed by the unanimity of
the shareholders present, to the following Board of Directors of the company:
– Don Rafael Concha Undurraga
– Don Fernando Agiiero Garcés
– Don Victor Manuel Jarpa Riveros
– Don Juan Luis Correa Ardizzoni
– Don Rafael Cvjetkovic Muñoz
– Don Lionel Garcia Ortiz
– Don Andrés Llorente Elexpuru
Without further ado, we greet you sincerely,
ANDREA Digitally Signed
by ANDREA ULLOA
ULLOA HERNANDEZ
Date: 2022.05.03
HERNANDEZ 1:17:06-04100′
ANDREA ULLOA HERNANDEZ
GENERAL MANAGER
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=926a30d7f9923ce34bdf1a7ed19c8e12VFdwQmVVMXFRVEZOUkVVelRXcEJOVTlCUFQwPQ==&secuencia=-1&t=1682376108
