Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

TOESCA S.A. GENERAL FUND ADMINISTRATOR 2022-07-13 T-18:25

T

toesca.

ESSENTIAL FACT
TOESCA S.A. GENERAL FUND ADMINISTRATOR

Santiago, July 13, 2022

Mrs.

Solange Berstein Jáuregui

President

Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
Present

Ref.: – Informs resignation director, president and general manager
and designation of replacements.
Toesca S.A. Administradora General de Fondos
Madam President:

In compliance with the provisions of Article 18 of Law 20,712, I comply with informing that in
Board meeting held today, Mr. Carlos Antonio Saieh Larronde resigned from
his position as director of Toesca S.A. Administradora General de Fondos. For his part, Mr.
Maximiliano Vial Valenzuela resigned from his position as chairman of the board.

At the same meeting, Mr. Alejandro Montero Purviance resigned from his position as general manager.
of Toesca S.A. Administradora General de Fondos.

The Board of Directors agreed to appoint as Director and President of Toesca S.A. General Administrator
of Funds, to Mr. Alejandro Montero Purviance.

Likewise, the Board of Directors agreed to appoint Mr. Carlos Antonio Saieh Larronde as manager.
general of Toesca S.A. General Administrator of Funds.

Messrs. Alejandro Montero Purviance and Carlos Antonio Saieh Larronde have assumed their
respective positions as of today.

Yours sincerely yours,

Toesca S.A. Administradora General de Fondos

Copy: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=53e5492a9575ad085bd7d0841ac37089VFdwQmVVMXFRVE5OUkVrelRXcFplVTFuUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
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