Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins No. 1449, Santiago
Present
ESSENTIAL FACT
PENTA LAS AMÉRICAS ADMINISTRADORA GENERAL DE FONDOS S.A.
In accordance with the provisions of articles 9 and 10 per cent, second paragraph, of Law No.
18.045 of the Securities Market, in relation to General Standard No. 30 of this
Commission, and being duly empowered to do so, I hereby communicate to
You, as an essential fact, the following:
That, at the ordinary shareholders’ meeting of Penta Las Américas, General Manager of
Fondos S.A. (the “Company”), which was self-convened and held on April 26, 2023 at 12:00
hours, it was agreed, among other matters, the following:
1. Approve the Company’s audited report, financial statements and balance sheet,
corresponding to the year ended December 31, 2022.
2. Appoint KPMG Auditores Consultores SpA as external auditors of the company for
the financial year ending 31 December 2023.
3. Designate the electronic newspaper “El Líbero” (www.ellibero.cl) as the newspaper in which
must carry out the social publications required by laws, regulations and
the statutes of the Company.
Without further ado, yours sincerely/
Christopher Rodriguez
Penta Las Américas Admi adora General de Kondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=824b8bc13655d7fd25f8083433ab9278VFdwQmVVMTZRVEJOUkVVMFRVUlJNVTlSUFQwPQ==&secuencia=-1&t=1684470982
