JA Finance Corporation
Av. Apoquindo 3150, phone 2 2584 4000
Santiago de Chile, fax 2 2584 4001
Chile
ESSENTIAL FACT
GRUPO SECURITY S.A.
Registration Registry Values CMF N2 0499
Santiago, August 4, 2022
Mrs. Solange Berstein Jáuregui,
Chairman Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Grupo Security S.A.
From our consideration,
In my capacity as President of Grupo Security S.A. (the “Company”), expressly
empowered to that effect and in compliance 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 come to report on the following essential fact
relating to the Company I represent:
At the Board meeting held on the same date, August 4, 2022, the Board of Directors unanimously agreed on, among others, the following matters: (i) The resignation of Mr. Francisco Silva Silva from the position of director and president of the Society was accepted. The Board of Directors placed on record its gratitude to Mr. Silva for his excellent services to society for more than 30 years; (ii) Mr. Renato Peñafiel Muñoz was then appointed as substitute director and Chairman of the Board of Directors and of the Company; (iii) At the same time, the resignation of Mr. Renato Peñafiel, from the position of general manager of the Company, was accepted; and (iv) Mr. Fernando Salinas Pinto was also appointed as general manager of the company as of this date.
We would appreciate having this information presented and considering the legal and regulatory rules that oblige Grupo Security S.A. to provide it.
Yours sincerely,
Renato Peñafiel M.
Chairman
and Grupo Security S.A.
Ec Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco BICE – Representative Bondholders
www.security.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6b477181761b70706fa80cbaa6e6d6c9VFdwQmVVMXFRVFJOUkUxM1RtcEZlRTEzUFQwPQ==&secuencia=-1&t=1682376108
