Santiago, August 24, 2022
Registered in the securities registry under N*0092
Ms. Solange J. Berstein
Chairman
Financial Market Commission
Present
Ref. Report Essential Fact
From our consideration:
In accordance with the provisions of articles 9 “and second paragraph of article 10? of Law No. 18.045
on the Stock Market, I inform you as an essential fact of Soprocal, Calerías and
Industrias S.A., as follows:
The board of directors took cognizance and accepted the voluntary resignation of Mrs. Patricia Rozas Rodriguez
ID: 6.060.874 – 1, as Director of the Company as of June 30, 2022.
In accordance with the provisions of the bylaws, it is up to the Board of Directors of the Company to elect
to a substitute Director until the next Ordinary Shareholders’ Meeting.
Without further ado, he greets you sincerely.
Soprocal, Calerías e Industrias S.A.
Calerías e Industrias S.A.
Av. Pedro de Valdivia 0193, Santiago
Phone: 231 8874
fax: 233 3396
www.soprocal.com
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3bff5eb89819b020b9b8c1e1a809b1bfVFdwQmVVMXFRVFJOUkUxNlRWUlJNVTlSUFQwPQ==&secuencia=-1&t=1682376108
