SECURITIZADORA SECURITY S.A.
Registration Registry Values CMF N* 640
Santiago, October 24, 2022
Mrs.
Solange Berstein J.
President of the Board
Financial Market Commission
Present
Ref. Informs ESSENTIAL FACT of Securitizadora Security S.A.
From our consideration.
By means of the present, and in accordance with the provisions of Article 9″ and second paragraph of Article
10, both of Law No. 18.045, and in Section II of General Rule No. 30 of the
Commission for the Financial Market, I comply with informing you, as an essential fact of
Securitizadora Security S.A. (the “Company”), the following:
By letter dated October 24, 2022, Mr. Francisco Silva Silva, communicated his decision to
resign from the position of Director and President of the Company, with effect from this same date.
At the regular meeting of the Board of Directors held on the same date, the Board of Directors of the Company, together with
to thank Mr. Francisco Silva Silva for his dedication and valuable contribution as Director and President
of the Company, agreed to appoint Mr. Renato Peñafiel Muñoz as the new Chairman of the Board of Directors
with effect from this date.
We would appreciate having this information presented and consider the legal regulations and
regulations that oblige Securitizadora Security S.A. to provide it.
Fiorella Battilana Ferla
General Manager
Securitizadora Security S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=478dd8d9d3e942b0d290983a4cb00b38VFdwQmVVMXFSWGROUkZGM1RucGpNMDUzUFQwPQ==&secuencia=-1&t=1682376108
