2
ZURICH
ESSENTIAL FACT
Zurich Chile Asset Management Administradora General de Fondos S.A.
Santiago, February 23, 2023.
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Essential Fact – Appointment of a new Director
From our consideration,
In accordance with the provisions of Article 18 of Law No. 20,712, in relation to Article 9 and
10 of Law No. 18,045 on the Securities Market, being duly empowered to that effect,
I inform you as Essential Fact of Zurich Chile Asset Management Administradora
General de Fondos S.A. (the “Company”) the following:
In ordinary session held on February 22, 2023, in accordance with the provisions of the
subsection 4? of Article 32 of Law No. 18,046, the Board of Directors agreed to appoint as Director of the
Company to Mrs. Valeria Schmitke, who took office immediately.
Doña Valeria Schmitke is a lawyer, she serves as General Counsel for Latin America of the
Zurich Group and has vast experience in the financial market.
Yours sincerely yours,
0 Fimado,
Mauritius digitally by
0 Mauricio Gregorio
Gregorio – saints Diaz
Santos Díaz Date: 20230223
1225.00 -0300
Mauricio Santos Diaz
Prosecutor
Zurich Chile Asset Management Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6db9b9c095cf82c43ff57789c841ba3eVFdwQmVVMTZRWGxOUkVFMFRXcEZORTVuUFQwPQ==&secuencia=-1&t=1682376108
