EA AA
under… BAG
POPOS PRODUCTS
VALUE – DEVELOPMENT
Santiago, April 28, 2023
BPC-040/23
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
BOLSA DE PRODUCTOS DE CHILE, BOLSA DE PRODUCTOS AGROPECUARIOS S.A.
REF.: INFORMS ELECTION OF BOARD OF DIRECTORS, APPOINTMENT OF EXTERNAL AUDITORS AND
JOURNAL FOR SOCIAL PUBLICATIONS
Dear Sir or Madam,
By virtue of the provisions of article 9 “and second paragraph of article 10* of the Law
N*18.045 on the Securities Market and the provisions of General Standard N*30
of that Commission, and duly empowered for this purpose, I comply with informing you at
Quality of essential fact with respect to the company, which at the ordinary meeting of shareholders
Held on April 28, 2023, the new Board of Directors of the
Society for the next biennium 2023/2024 and 2024/2025.
In this way, the Directory of the Chilean Commodity Exchange, Commodity Exchange
Agropecuarios S.A., was integrated by the following persons:
-Mr. Fernando Cañas Berkowitz
-Mr. Juan Carlos Spencer Ossa
-Mr. Guillermo Undurraga Echeverria
-Mr. Rodrigo Harrison Vergara
-Mr. Gabriel Rodriguez Bas
-Mr. Jose Fernando Romero Tapia
-Mr. Cristián Silva Bafalluy
-Mr. Francis Stenning de la Lavalle
-Mr. Victor Manuel Aguilar Zaforas
or
DD 9
HATES
22222 DOLSA
OOOO PRODUCTS
VALUE + DEVELOPMENT
We take this opportunity to inform you that at the same shareholders’ meeting it was agreed that
next:
a) Appoint as an external audit firm of the company for the present
2023 financial year to EY Servicios Profesionales de Auditoría y Asesorías SpA; and
b) Designate the electronic journal www.lanación.cl as a journal to carry out the
Social posts.
Sincerely yours,
CHRISTOPHER BOSLER BRAUN
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8003ee4b334b9d7e88bd3db231e583abVFdwQmVVMTZRVEJOUkVVMFRrUkZkMDVuUFQwPQ==&secuencia=-1&t=1684470982
