BA SODIMAC.
Santiago, April 18, 2023
ESSENTIAL FACT 03/23
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 “and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in General Standard No. 30, of the Market Commission
Financial (hereinafter, the “CMF”), duly authorized for this purpose, and with the purpose of disclosing in
truthful, sufficient and timely essential facts and information relating to Sodimac S.A. (in
hereinafter, the “Company”), its businesses and the securities issued by it that are the subject of the offer.
public, at the time when the fact occurred or came to its knowledge; I come to inform
to the market in general and to the CMF, the following as the ESSENTIAL FACT concerning the
Society:
In ordinary session of this date, the Board of Directors of the Company took cognizance of the resignation
presented at his position by the director Mrs. Paola Cúneo Queirolo, effective from the same
date. In the same session and in accordance with the provisions of Article 32 of Law N%18,046, on
Corporations, the Board of Directors appointed Mr. Agustín Solari Alvarez as his replacement until
next ordinary shareholders’ meeting to be held by the Company, at which the
total renewal of the Board of Directors.
Yours faithfully,
Ed ario PerTrriedemann (18 Apr 2023 16:49 EDT)
Eduardo Mizón Friedemann
General Manager
Sodimac S.A.
C.C. Stock Exchange
Electronic Stock Exchange of Chile
Banco de Chile / representative of bondholders
Presidente Eduado Frei Montalva 3092, Renca, Headquarters 2738 1000 + 6006004020 + SODIMAC.COM
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0a75ae7d2db32a07636440639a1055fbVFdwQmVVMTZRVEJOUkVVeVRsUlpNMDlCUFQwPQ==&secuencia=-1&t=1682376108
