Manta Sétli
ESSENTIAL FACT
Sociedad Anónima Viña Santa Rita
Registration in the Securities Registry N%0390
Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Re.: Communicates essential fact.
Dear Madam President:
In accordance with the provisions of Article 9″ and
second paragraph of Article 10? of Law N* 18.045 and in General Rule N*
30, I would like to inform your Committee as an Essential Fact of Society
Anónima Viña Santa Rita (the “Company” the following:
At its meeting dated April 25, 2022, the
The Board of Directors of the Company appointed as a new Director, as Vice President of the
Directory, to Mr. Cristóbal Eyzaguirre Baeza, replacing our beloved
Vice President Mr. Juan Antonio Álvarez Avendaño (+).
Yours sincerely yours,
AÑÓNI SOCIETY TO SANTA RITA
Andres Lavados Germain
General Manager
€.0.: Santiago Stock Exchange
Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a133d24fcfccda46a99b6c076cdddcc5VFdwQmVVMXFRVEJOUkVVeFQxUlZNazlCUFQwPQ==&secuencia=-1&t=1682376108
