BE Nuevosur
Talca, May 16, 2022
GG N*41/2022
ESSENTIAL FACT
NUEVOSUR S.A.
Securities Registry N* 752
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo OHiggins N* 1449, 1st floor?
SANTIAGO
REF: Changes in Administration.
Election of Chairman and Vice-Chairman of the Board of Directors.
Dear Sir or Madam:
Pursuant to the provisions of art. 9″ and second paragraph of Article 10″ of Law No. 18,045 on the Market
of Securities and of the General Rule N” 30 of that Commission and being duly authorized,
I inform you that the Board of Directors of NUEVOSUR S.A. in a meeting held on May 13, 2022, agreed
re-elect Ricardo Bachelet Artigues and Juan Eduardo Vargas Peyreblanque as President and
Vice-Chairman of the Board, respectively.
Sincerely yours,
Electronic Stock Exchange of Chile
Representatives who are bond-holders.
NUEVOSUR S.A
Address: Monte Baeza s/n, Locality of Talca, Maule Region
Phone: 56 71 2204141 – www.nuevosur.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f164e5217d72e366231a38e30c6c6d5aVFdwQmVVMXFRVEZOUkVVMVRWUmplRTFCUFQwPQ==&secuencia=-1&t=1682376108
