Concepción, February 25, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449 Santiago
Present
Ref.: Preferred Period of shares Capital Increase 2021
Mr. President
By hereby in accordance with the provisions of the
FERNANDEZ VIAL S.A.D.P. 2022-06-14 T-19: 47
Concepción, January 07, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449 Santiago
Present
Ref.: Modification of the Company's Bylaws, due to Capital Increase
Mr. President
I hereby agree to