ESSENTIAL FACT
SONDA S.A.
Registration of Securities Registry No. 950
Santiago, April 10, 2023
Madam President
Financial Market Commission
Alameda 1449
Present
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law 18,045, as well as the provisions of Circular No. 660 and General Standard No. 30 of the Commission for the Financial Market, and duly authorized by the Board of Directors, I inform you of the following as an ESSENTIAL FACT:
The Board of Directors of SONDA S.A., in an extraordinary session held on this date and with the attendance of all its members, learned of the resignation of its President Mr. Andrés Navarro Haeussler and that, in accordance with the corporate policy of the company, Mr. José Orlandini leaves the position of General Manager and assumes as replacement of the resigned director, which is approved by the Board of Directors unanimously proceeding to appoint him as the new Chairman of the Board of SONDA S.A.
After expressing due recognition to both Mr. Navarro and Mr. Orlandini for their great contribution to the development of SONDA, the Board of Directors also unanimously proceeded to appoint Mr. Luis Alberto de la Cruz Laborda, who has served as the company’s new General Manager, who has served as an executive with a long career at SONDA and extensive knowledge of the IT industry.
Yours sincerely yours,
Chairman
SONDA S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classification Commission
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1c03806ff8f68767b09826dcb9c244a0VFdwQmVVMTZRVEJOUkVVeFRXcEpOVTEzUFQwPQ==&secuencia=-1&t=1682376108
