ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, May 04, 2022.
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present Ref.: Communicate essential facts
Dear Mrs. Berstein:
In accordance with the provisions of the second paragraph of Article 7? Law No. 18.045; and the
General Standard No. 30 of that Commission, I comply with informing you of the following
Essential facts:
At the regular meeting of the Board of Directors N*666, held on May 04, 2022, it was appointed
as Chairman of the Board to Mrs. Macarena de los Ángeles Carvallo Silva RUT
N*9.669.026-6.
Likewise, in that session, Mr. Patricio was appointed Vice Chairman of the Board of Directors.
Rodrigo Aguilera Poblete RUT N*9.482.486-9.
Without further ado, he greets you sincerely.
Edmundo Dupré Echeverria
General
-SAO
Company 1085 – Santisgo,Chile – T: (56-2) 679 3700 – contactofBpollachlena.d – www. polla.cl $
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6a4a7a17091cc65a859dd09cb106717dVFdwQmVVMXFRVEZOUkVVelRrUk5lazVSUFQwPQ==&secuencia=-1&t=1682376108
