Santiago, April 25, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
PHI Administradora General de Fondos S.A.
From our consideration:
In accordance with the provisions of article 9% and subsection
second of article 10% of Law No. 18,045 on the Securities Market, finding myself
duly authorized for this purpose, I hereby inform you, in fact,
essential with respect to the business of PHI Administradora General de Fondos S.A., which is
indicates below:
At the Ordinary Shareholders’ Meeting held on 25
April 2023, by the unanimity of the shareholders of the Company, proceeded to renew the
directory, being composed of the gentlemen: Joaquín Cortez Huerta, Máximo
Gustavo Latorre Errázuriz, Fernando Lefort Gorchs, Alejandro Smith Ley and David
Gallagher Blamberg.
Yours sincerely yours,
Michele Raffaele Silvestro Laneri
General Manager
PHI ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=33978118ccea7eeee2d23f72a538f603VFdwQmVVMTZRVEJOUkVVelQwUk5NRTVCUFQwPQ==&secuencia=-1&t=1684470982
