MINUTES
BOARD SESSION
VOTORANTIM ANDINA S.A.
In Santiago de Chile, on April 13, 2022, at 10:00 a.m., the session was held
of the Board of Directors of the company VOTORANTIM ANDINA S.A., hereinafter also the
“Sociedad”, in the offices located at Calle Concepción N* 141, oficina 407, comuna de
Providencia, Santiago.
The director Francisco Ugarte Larraín attended and participated physically in the session. Also
Directors Jones Aparecido Belther, Ignacio Rosado, Marcio participated in the session
Luis Silva Godoy and Rodrigo Nazareth Menck, who were simultaneously communicated
and permanently with the director present in the room, through a conference
Telephone.
The session was chaired by Mr. Francisco Ugarte Larraín and acted as secretary Mrs. Alejandra
Daroch Market specially designated for this purpose.
The following was discussed and agreed:
1. REVOCATION OF POWERS AND NEW GENERAL MANAGER.
Attended the resignation presented by Mr. Tito Botehlo Martins Junior to the position of Manager
General of the Society dated December 31, 2021, the President noted that it was
it is necessary to revoke each and every one of the powers conferred by the Society on the lord.
Tito Botehlo Martins Junior, including especially, but not constituting limitation
some, those conferred by public deed dated April 2, 2018, which was
registered in the Commercial Registry of the Real Estate Conservator of Santiago to
Pages 29511, number 15648, corresponding to the year 2018.
Likewise, the Board of Directors, unanimously, agreed to appoint Mr. Ignacio Rosado as
new General Manager of the Company and appoint him as class A proxy with the
same powers established for said attorneys in the sessions of
Directory dated May 13, 2011, dated April 2, 2018 and dated April 11, 2018
May 2021, which are reproduced.
2. REDUCTION TO PUBLIC DEED AND COMPLIANCE WITH AGREEMENTS.
The Board of Directors unanimously agreed to empower Mr. Francisco Ugarte Larraín and
Mrs. Alejandra Daroch Mercado and María Alicia Corbo Serani so that
reduce to a public deed, in whole or in part, the minutes of this Session of
Directory.
It was unanimously agreed to carry forward the agreements adopted at this session.
of the Board of Directors once the minutes are signed by all the attending directors,
in conjunction with the Secretary, without waiting for his subsequent approval.
There being no other business to discuss, the meeting was adjourned at 10.30 a.m.
Jones Afareccido Belther
Director
Maso lo. A, 29 Ho)
Marcio Luis Silva Godo
Director
Ignacio Rosado
Director
Reth Menck
CERTIFICATE
The President and the Secretary, who have signed this act, in accordance with the provisions of
in Article 47 of Law No. 18,046, on Corporations, and in the Rules
of General Character N0%434, dated February 13, 2020, and N%450, dated February 17, 2020.
November 2020, of the Commission for the Financial Market, certify that in the
present meeting of the board of directors of the company Votorantim Andina S.A., held on the day,
Time and place indicated in this minutes, attended and participated remotely through the
technological means of conference call Mr. Jones Aparecido Belther, Ignacio
Rosado, Marcio Luis Silva Godoy and Rodrigo Nazareth Menck, who were
simultaneous, permanent and uninterrupted communications throughout the session
with Don Francisco Ugarte Larraín, present in the meeting room. Additionally, the
Secretary certifies that electronic signatures correspond to directors who
They appear to be signing the minutes.
April 13 gives 202
Alejandra Daroch Mercado
Secretary
cisco Ugarte Larraín
Chairman
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e6621c192850f1b68ef2a0a279d3f656VFdwQmVVMXFRVEZOUkVVelRucE5kMDVCUFQwPQ==&secuencia=-1&t=1682376108
