Dealership
Biobío Network Hospitals
OHLA
Santiago, March 10, 2023
SCRBB-CMF-002-2023
ESSENTIAL FACT
Special Register of Reporting Entities Registration N* 635
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N* 1449
Santiago
Present
Ref.: Appointment of the Board of Directors Sociedad Concesionaria Hospitales
Biobío Network S.A.
From our consideration,
By means of the provisions of articles 9″ and 10 of the
Law N* 18.045 on Securities Markets, and the provisions of the Character Standard
General N* 30 of the Commission for the Financial Market, I inform you in the capacity of
essential fact that at the Extraordinary Meeting of Shareholders (the “Meeting”) of the Company
Concesionaria Hospitales Red Biobío S.A. (the “Company”) held on March 9
of 2023, the Shareholders proceeded to elect the members of the Board of Directors of the
Company, which will last in their functions until the Ordinary Meeting of Shareholders of the
year 2024, being able to be re-elected indefinitely.
The following persons were elected to the Board:
Principal Directors, Messrs:
1) Fausto González Casado.
2) José Zurrón Balaña.
3) María del Carmen Honrado Honrado.
4) Fabian Caro Riquelme.
5) Dagoberto Saez Flores.
6) Ramón Rodríguez García.
Concessionaire ‘
Biobío Network Hospitals
OHLA
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And as their respective Alternate Directors, Messrs:
1) Javier de Vicente Sánchez.
2) Gerardo Pollicino Anglat.
3) Monica Kamal Oliveros.
4) Alejandro Pons Trigueros.
5) Juan Carlos Roca Solsona.
6) Marcos Carrillo Morales
Yours sincerely yours,
an Caro Riquelme
SOCIEDAD CONCESIONARIA HOSPITALES RED BIOBÍO S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2422f7a789d34a052caae6b9272fb303VFdwQmVVMTZRWHBOUkVWM1RXcG5lVTVCUFQwPQ==&secuencia=-1&t=1682376108
