Santiago, April 01, 2022
Financial Market Commission
Present
Ref.: Shipping Essential Fact Sembrador Capital de Riesgo S.A.
For our consideration: In accordance with the provisions of articles 9 and 10 of Law N*
18.045 of the Securities Market and the provisions of the Gen Character Standard
SEMBRADOR CAPITAL DE RIESGO S.A. 2022-04-01 T-09:53
EXTRAORDINARY SHAREHOLDERS MEETING
OF
SEMBRADOR CAPITAL DE RIESGO S.A.
In Santiago, on August 26, 2020, at 9:00 a.m., by videoconference,
held an Extraordinary Shareholders' Meeting of Sembrador Capital de Riesgo S.A., in
forward also the "Society".
L TABLE.
Presid