ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 16, 2023
Ref.: Communicate essential fact
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Mrs. Berstein:
In accordance with the provisions of the second paragraph of Article 7 of Law No. 18,045; and
the General Rule N*30 of that Commission duly authorized, I comply with
inform you of the following Essential Fact:
It is reported that in ordinary meeting of the board of directors N*682 held on February 16, 2023
Mrs. Verónica Patricia was elected from that date in the position of Vice President
Bologna Urzúa RUT N*5.479.466-5.
Without further ado, he greets you sincerely.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9ac059c096096aae63b97bb4ebd14cc2VFdwQmVVMTZRWGxOUkVFelRXcFJlazlSUFQwPQ==&secuencia=-1&t=1682376108
