AFP
PlanVital
LEGENERALI
Santiago, April 13, 2023
GG0560/2023
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital
S.A.
Securities Registry N* 661
Ref: Changes in the Administration.
Dear Sir or Madam,
Duly empowered for this purpose, in accordance with the provisions of article 9 “and second paragraph
of Article 10? of Law No. 18.045, and with the provisions of Section Il of Title | Numeral 2.2. of
General Rule No. 30 of the Superintendence of Securities and Insurance, now Commission
for the Financial Market, I comply with informing you that on November 13,
This year it was learned of the resignation of Mr. José García from the position of titular director
Shipowners.
Mr. García Naveros has informed that the reason for his resignation responds to personal reasons
that prevent him from continuing to exercise his position as principal director in AFP Planvital S.A.
Finally, I note that the letter of resignation was notified to the Society today,
in accordance with the Law.
Digitally signed by Jose Joaquin
Prat Errazuriz
J OSse J Oa q u j IN. Acknowledgment Name (DN): c=CL,
st=METROPOLITAN REGION
SANTIAGO, I=Santiago, or=AFP PLANVITAL
Pp rat E rrazur iz S.A, ou=*, cn=Jose Joaquin Prat Errazuriz,
email=jose.pratOplanvital.cl
Date: 2023.04.13 18:36:17 -04’00’
José Joaquín Prat Errázuriz
General Manager(s)
A.F.P. Planvital S.A.
Yours faithfully
GMR/
c.c.: Management Archive
Stock Exchanges
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5c7726818b61c8a30d7789f04a81bd1aVFdwQmVVMTZRVEJOUkVVeFQwUmpNRTUzUFQwPQ==&secuencia=-1&t=1682376108
