ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, March 16, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates essential fact
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 board N” 684, held on March 16
of 2023, Mr. Sergio Granados was elected as director of that date.
Aguilar, RUT N* 6.221.645-K, until the next Ordinary Shareholders’ Meeting.
Without further ado, he greets you sincerely.
Company 1085 – Santiago,Chile * T: (56-2) 679 3700 – contactoDpollachilena.dl – www.polla.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=70831654983fc4d2fd838bd0827b1bacVFdwQmVVMTZRWHBOUkVWNFRsUmpOVTUzUFQwPQ==&secuencia=-1&t=1682376108
