Dairy for life
ESSENTIAL FACT
Company Name : Soprole Inversiones S.A.
Securities Issuer Registration : 1071
R.U.T. : 76.102.955-K
Santiago, November 29, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O”Higgins N* 1449, 1st floor
Santiago
Present
From our consideration:
In compliance with the provisions of General Rule No. 30 of that Commission, and
to the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045 on the
Values, hereby, duly empowered for this purpose, I come to inform, in
character of Essential or Relevant Fact with respect to Soprole Inversiones S.A. (the
“Company”), which at a meeting held today, the Board of Directors of the Company appointed the
Mr. Andrew Cordner as Vice Chairman of the Board.
Yours sincerely yours,
) )
ls Mujica
Legal and Corporate Affairs Manager
Soprole Inversiones S.A.
Soprole
Since 1949
SOPROLES.A.
Avda. Vitacura 4465, CP 7360290. Santiago, Chile
Phone: (+562) 2436 5000
Fax: (+562) 2367 9347
www.soprole.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1fd823c0bfdc04fde0fcb8dca10930d9VFdwQmVVMXFSWGhOUkZFeFRrUk5NMDEzUFQwPQ==&secuencia=-1&t=1682376108
