ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Register of Reporting Entities under No. 1)
Santiago, May 18, 2023
Mrs. Solange Berstein Jauregui
Chairman
Financial Market Commission
Present Ref.: Communicates Essential Facts
Dear Madam:
Pursuant to the second paragraph of Article 7 of Law No. 18,045 and General Standard No. 30 of this Commission, I hereby inform you of the following essential facts:
At the ordinary meeting of the Board of Directors No. 687, held on May 18, 2023, Ms. Macarena de los Ángeles Carvallo Silva, RUT No. 9,669,026-6, was appointed as Chairman of the Board of Directors.
Also, at this meeting, Ms. Verónica Patricia Boloña Urzúa, RUT No. 5,479,466-5, was appointed Vice-Chairwoman of the Board of Directors.
Yours faithfully.
Letterhead: Compañía 1085 – Santiago, Chile + T: (56-2) 679 3700 – contactopollachilena.d – www.polla.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e19cba1a4d16ad114289ab6945c42d3fVFdwQmVVMTZRVEZOUkVsNFRrUkZlazEzUFQwPQ==&secuencia=-1&t=1684441802
