ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
In accordance with the provisions of the second paragraph of Article 7* of Law No. 18,045; and the
General Rule No. 30 of that Commission duly authorized, I comply with inform
to you the following Essential Fact:
It is reported that Mr. Patricio Rodrigo Aguilera Poblete, RUT N”9.482.486-9, presented his
resignation from the position of Vice Chairman of the Board on January 31, 2023, which is made
effective as of February 1 of this year.
Without further ado, he greets you sincerely.
A Rien :
Manager”General (S)
Polla Chilena de Beneficencia S.A.
” TAO
Company 1085 – Santiago,Chile xx T: (56-2) 679 3700 – contactofpollachilena.d – www.polla.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=46160d09b517a21393a44282c2628bc3VFdwQmVVMTZRWGxOUkVFd1QxUkZNVTEzUFQwPQ==&secuencia=-1&t=1682376108