Signed electronically. CVE: 3B66F074
MINUTES
EXTRAORDINARY BOARD MEETING
AMM AGENCIA DE VALORES SpA
In Santiago de Chile, to 1? of September 2022, being 10:00 hours, in the social offices,
located in Rosario Norte Street N * 532, office 1401, commune of Las Condes, began
Signed electronically. CVE: 3B66F074
MINUTES
EXTRAORDINARY BOARD MEETING
AMM AGENCIA DE VALORES SpA
In Santiago de Chile, to 1? of September 2022, being 10:00 hours, in the social offices,
located in Rosario Norte Street N * 532, office 1401, commune of Las Condes, began
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