DocuSign Envelope ID: ED9092E8-A7C5-4118-96BD-2561D07C9233
SUNDAMERIK
IMPACT INVESTING
Santiago, March 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
Reports change in power structure
In my capacity as manager
SUDAMERIK
IMPACT
January 30, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
1 ja change in control
In my capacity as General Manager of the Fund Administrator
Sudamerik S.A. reporting entity of the CMF, and finding me within the deadline,
SUDAMERIK
January 16, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ja increase ital.
In my capacity as General Manager of the Fund Administrator
Sudamerik S.A., I inform you that, on December 14, 2022, a
Extrao gasket
MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
ADMINISTRADORA DE FONDOS SUDAMERIK S.A.
IN SANTIAGO DE CHILE, on November 30, 2022, being 09:00 hours, at home
social located in Cerro El Plomo N*5630, office 201, commune of Las Condes, Region
Metropolitan, under the Presidency of
PURCHASE AND SALE OF SHARES
"DOS VIENTOS SPA"
BETWEEN
ARTURO ANDRÉS PARKER MARTÍNEZ ASESORIAS E INVERSIONES E.LR.L.
And
ANDRÉS CLAUDIO PARKER GALDAMES
In Santiago, October 21, 2022, before me, GIOVANNI ANTONIO PIRAÍNO
AVELLO, alternate of VALERIA RONCHERA FLORES, Lawyer, Notary Public
Thee
ESSENTIAL FACT
ADMINISTRADORA DE FONDOS SUDAMERIK S.A.
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Present
Ref.: Informs change of powers and directory
From our consideration:
In compliance with the provisions of Law 18,045 (Securities Market Law), informam
SUNDAMERIK
IMPACT INVESTING
Santiago, June 9, 2022.
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Informs Change main offices Administrator of
Fondos Sudamerik S.A., RUT 76.464.237-6.
Through the hereby it is reported that as of 6 of j