Santiago, August 26, 2022
Mrs.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
Present
REF.: Informs ESSENTIAL FACT of Valores Security S.A. Corredores de Bolsa.
From our consideration:
In my capacity as General Manager of Sociedad Valores Security S.A. Corredores de Bolsa
(the “Company”), expressly empowered for this purpose and in compliance with the provisions of art. 9″ e
Second paragraph of art. 10, both of Law N? 18.045 and in section II of NCG N* 30 of this
Commission, I come to report on the following Essential Fact concerning the company that
Represent:
At the Ordinary Session of the Board of Directors held on this same date, August 25, 2022,
unanimously agreed to appoint Mr. Roberto Francesco Tresoldi as director
Manriquez, rut 13.254.002-0.
We will appreciate having presented this information and give for fulfilled the legal norms
and regulations that oblige Valores Security Corredores de Bolsa to provide it.
Yours sincerely yours,
Genfral Manager
Valores Security S.A. Corredores de Bolsa
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=523b6ab752c65d4fbc0f97c61519ef47VFdwQmVVMXFRVFJOUkUxNlRrUk5OVTFSUFQwPQ==&secuencia=-1&t=1682376108
