Schedule A-14
Directors and General Manager of Inversiones Salta S.pA .
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Directors:
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1.
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Name:
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Maximiliano Luksic Lederer
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Principal Occupation:
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CEO 13 Television channel
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Business Address:
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Ines Matte Urrejola 0848
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Santiago, Chile
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Citizenship:
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Chilean
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2.
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Name:
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Andrónico Luksic Lederer
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Principal Occupation:
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Vice Chairman of Inversiones Consolidadas
Limitada; Corporate Manager, International
Development, Antofagasta Minerals S.A.; Director
of Quiñenco
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Business Address:
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Apoquindo 4001, 21st Floor
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Santiago, Chile
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Citizenship:
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Chilean
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3.
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Name:
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José Miguel Infante Lira
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Principal Occupation:
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Lawyer, Partner of Infante, Valenzuela, Molina &
Cía
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Business Address:
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Av. Apoquindo 3885, 6th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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4.
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Name:
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Gonzalo Valenzuela Silva
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Principal Occupation:
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Lawyer, Partner of Infante, Valenzuela, Molina &
Cía
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Business Address:
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Av. Apoquindo 3885, 6th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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5.
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Name:
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Alessandro Bizzarri Carvallo
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Principal Occupation:
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Lawyer, Partner of Carvallo, Bizzarri & García
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Business Address:
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Av. Nueva Costanera 4229, of. 206
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Santiago, Chile
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Citizenship:
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Chilean
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General Manager:
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1.
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Name:
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Rodrigo Terré Fontbona
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Principal Occupation:
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Chairman of Inversiones Consolidadas Limitada,
Director of various companies
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Business Address:
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Enrique Foster Sur 20, 18th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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Schedule A-15
Authorized Signatories of Inversiones Río Claro Ltda.
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1.
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Name:
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Nicolás Luksic Puga
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Principal Occupation:
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Chief Executive Officer of Ionix S.A., Director of
Quiñenco, Director of various companies
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Business Address:
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Enrique Foster Sur 20, 21th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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2.
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Name:
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Mara Luksic Prieto
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Principal Occupation:
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Student
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Business Address:
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Enrique Foster Sur 20, 21th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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3.
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Name:
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Eugenio Claro Grez
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Principal Occupation:
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Board Member MCC
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Business Address:
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El Bosque Norte 0177, 13th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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4.
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Name:
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Antonia Luksic Puga
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Principal Occupation:
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Industrial Designer and Entrepreneur
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Business Address:
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Enrique Foster Sur 20, 21st Floor
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Santiago, Chile
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Citizenship:
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Chilean
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5.
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Name:
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Alessandro Bizzarri Carvallo
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Principal Occupation:
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Lawyer, Partner of Carvallo, Bizzarri & García
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Business Address:
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Avenida Nueva Costanera 4229, of. 206
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Santiago, Chile
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Citizenship:
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Chilean
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6.
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Name:
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Davor Domitrovic Grubisic
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Principal Occupation:
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Chief Attorney of Quiñenco
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Business Address:
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Enrique Foster Sur 20, 15th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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7.
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Name:
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Gloria Vergara Figueroa
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Principal Occupation:
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Chief Executive Officer
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Business Address:
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Enrique Foster Sur 20, 21st Floor
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Santiago, Chile
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Citizenship:
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Chilean
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Schedule A-16
Directors and General Manager of Inversiones Orengo S.A.
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Directors:
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1.
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Name:
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María Paola Luksic Fontbona
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Principal Occupation:
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Entrepreneur
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Business Address:
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Apoquindo 4001, 14th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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2.
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Name:
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Andrónico Luksic Lederer
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Principal Occupation:
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Vice Chairman of Inversiones Consolidadas
Limitada; Corporate Manager, International
Development, Antofagasta Minerals S.A.; Director
of Quiñenco
|
|
|
Business Address:
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Apoquindo 4001, 21st Floor
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Santiago, Chile
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Citizenship:
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Chilean
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3.
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Name:
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Maximiliano Luksic Lederer
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Principal Occupation:
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CEO 13 Television channel
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Business Address:
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Ines Matte Urrejola 0848
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Santiago, Chile
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Citizenship:
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Chilean
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4.
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Name:
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José Miguel Infante Lira
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Principal Occupation:
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Lawyer, Partner of Infante, Valenzuela, Molina
Abogados
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Business Address:
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Av. Apoquindo 3885, 6th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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5.
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Name:
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Lukas Yaksic Rojas
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Principal Occupation:
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Business Administrator for the Quiñenco Group
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Business Address:
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Apoquindo 4001, 14th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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General Manager:
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1.
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Name:
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Lukas Yaksic Rojas
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Principal Occupation:
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Business Administrator for the Quiñenco Group
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Business Address:
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Apoquindo 4001, 14th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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Schedule A-17
Authorized Signatories of Inversiones Alaska Limitada
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1.
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Name:
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Rodrigo Terré Fontbona
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Principal Occupation:
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Chairman of Inversiones Consolidadas Limitada,
Director of various companies
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Business Address:
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Enrique Foster Sur 20, 18th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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2.
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Name:
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Alessandro Bizzarri Carvallo
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Principal Occupation:
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Lawyer, Partner of Carvallo, Bizzarri & García
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Business Address:
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Av. Nueva Costanera 4229, of. 206
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Santiago, Chile
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Citizenship:
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Chilean
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3.
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Name:
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Rodrigo Swett Brown
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Principal Occupation:
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General Manager of Inversiones Consolidadas Limitada
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Business Address:
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Enrique Foster Sur 20, 18th Floor
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Santiago, Chile
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Citizenship:
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Chilean
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Schedule A-18
Members of the Foundation Council of the Emian Foundation
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1.
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Name:
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Dr. Thomas Friedrich Müller
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Principal Occupation:
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Lawyer
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Business Address:
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Osterreich, 9497 Triesenberg , Liechtenstein
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Citizenship:
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Austrian
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2.
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Name:
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Juricon Treuhand Anstalt
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Principal Occupation:
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Licensed trust company in Liechtenstein
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Business Address:
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Landstrasse 39
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9490 Vaduz, Liechtenstein
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SIGNATURES
After reasonable inquiry and to the best of our knowledge and belief, we certify that the information set forth in this statement is true, complete and correct.
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Date: March 1, 2021
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INVERSIONES Y RENTAS S.A.
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INVERSIONES IRSA LIMITADA
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By:
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/s/ Alessandro Bizzarri Carvallo
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Name:
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Alessandro Bizzarri Carvallo
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Title:
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Attorney-in-fact
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By:
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/s/ Francisco Pérez Mackenna
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Name:
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Francisco Pérez Mackenna
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Title:
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Attorney-in-fact
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QUIÑENCO S.A.
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By:
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/s/ Francisco Pérez Mackenna
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Name:
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Francisco Pérez Mackenna
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Title:
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Chief Executive Officer
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LUKSBURG FOUNDATION
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By:
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/s/ Andrónico Luksic Craig
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Name:
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Andrónico Luksic Craig
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Title:
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Member of Foundation counsel
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By:
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/s/ Jean-Paul Luksic Fontbona
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Name:
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Jean-Paul Luksic Fontbona
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Title:
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Member of Foundation counsel
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INVERSIONES ORENGO S.A.
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By:
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/s/ Andrónico Luksic Craig
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Name:
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Andrónico Luksic Craig
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Title:
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Attorney-in-fact
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By:
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/s/ Jean-Paul Luksic Fontbona
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Name:
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Jean-Paul Luksic Fontbona
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Title:
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Attorney-in-fact
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DOLBERG FINANCE CORPORATION ESTABLISHMENT
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LANZVILLE INVESTMENTS ESTABLISHMENT
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RUANA COPPER CORPORATION ESTABLISHMENT
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ANDSBERG LTDA.
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ANDSBERG INVERSIONES LTD.
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By:
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/s/ Gonzalo Molina Ariztía
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Name:
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Gonzalo Molina Ariztía
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Title:
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Attorney-in-fact
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ANDSBERG INVERSIONES SpA.
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By:
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/s/ Andronico Luksic Lederer
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Name:
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Andronico Luksic Lederer
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Title:
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Authorized signatory
|
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By:
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/s/ Maximiliano Luksic Lederer
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Name:
|
Maximiliano Luksic Lederer
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Title:
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Authorized signatory
|
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|
HEINEKEN N.V.
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|
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By:
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/s/ Ernst Willem Arnold van de Weert
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Name:
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Ernst Willem Arnold van de Weert
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Title:
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Attorney-in-fact
|
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Name:
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Guido de Boer
|
|
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Title:
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Attorney-in-fact
|
|
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ANDRÓNICO LUKSIC CRAIG
|
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ANDRÓNICO LUKSIC LEDERER
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|
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DAVOR LUKSIC LEDERER
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MAXIMILIANO LUKSIC LEDERER
|
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DAX LUKSIC LEDERER
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INVERSIONES ALASKA LTDA.
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|
|
FERNANDA LUKSIC LEDERER
|
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By:
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/s/ Rodrigo Terré Fontbona
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Name:
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Rodrigo Terré Fontbona
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Title:
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Attorney-in-fact
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INVERSIONES CONSOLIDADAS LTDA.
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|
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By:
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/s/ Rodrigo Swett Brown
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Name:
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Rodrigo Swett Brown
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Title:
|
Chief Executive Officer
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INVERSIONES SALTA S.p.A.
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By:
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/s/ Rodrigo Terré Fontbona
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Name:
|
Rodrigo Terré Fontbona
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Title:
|
Chief Executive Officer
|
|
|
|
|
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|
EMIAN FOUNDATION
|
|
|
NICOLÁS LUKSIC PUGA
|
|
|
ANTONIA LUKSIC PUGA
|
|
|
ISIDORA LUKSIC PRIETO
|
|
|
MARA LUKSIC PRIETO
|
|
|
ELISA LUKSIC PRIETO
|
|
|
|
|
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By:
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/s/ Gloria Vergara
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|
Name:
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Gloria Vergara
|
|
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Title:
|
Attorney-in-fact
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INMOBILIARIA E INVERSIONES RÍO CLARO S.A.
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|
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INVERSIONES RÍO CLARO LTDA.
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By:
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/s/ Gloria Vergara
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|
Name:
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Gloria Vergara
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|
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Title:
|
Chief Executive Officer
|
EXHIBIT INDEX
|
Exhibit
|
Description
|
|
|
|
|
1
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Joint Filing Agreements, together with Powers of Attorney from each of Luksburg Foundation, Dolberg Finance Corporation Establishment, Lanzville Investments Establishment, Ruana
Copper Corporation Establishment, Andsberg Ltd., Andsberg Inv. Ltd., Andsberg Inversiones SpA., Nicolas Luksic Puga, Andronico Luksic Craig, Inmobiliaria e Inversiones Rio Claro S.A.,
Inversiones Salta S.p.A., Inversiones Consolidadas Limitada, Andronico Luksic Lederer, Davor Luksic Lederer, Maximiliano Luksic Lederer, Dax Luksic Lederer and LQ Inversiones Financieras
S.A.*
|
|
2
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Amended Shareholder's Agreement dated January 13, 2003 between Quiñenco and Heineken Chile.*
|
|
6
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Joint Filing Agreements for each of Inversiones y Rentas S.A., Inversiones IRSA Limitada, Inmobiliaria e Inversiones Río Claro S.A., Inversiones Río Claro Ltda., Inversiones Orengo
S.A., Inversiones Alaska Ltda., Nicolás Luksic Puga, Antonia Luksic Puga, Isidora Luksic Prieto, Mara Luksic Prieto, Elisa Luksic Prieto and Fernanda Luksic Lederer; and
Powers of Attorney for each of Inversiones y Rentas S.A., Inversiones IRSA Limitada, Inmobiliaria e Inversiones Río Claro S.A., Inversiones Río Claro Ltda., Inversiones Orengo S.A.,
Inversiones Alaska Ltda., Nicolás Luksic Puga, Antonia Luksic Puga, Isidora Luksic Prieto, Mara Luksic Prieto, Elisa Luksic Prieto and Fernanda Luksic Lederer.*
|
|
7
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Loan Agreement, dated July 25, 2013, between Inversiones y Rentas S.A. and Banco del Estado de Chile.*
|
|
8
|
Credit Line Agreement, dated August 6, 2013, between Inversiones y Rentas S.A. and Banco de Crédito e Inversiones.*
|
|
9
|
Joint Filing Agreements for each of Quiñenco S.A., Heineken N.V., and the Emian Foundation; and
Powers of Attorney for Heineken N.V., the Emian Foundation, Nicolás Luksic Puga, Antonia Luksic Puga, Isidora Luksic Prieto, Mara Luksic Prieto, Elisa Luksic Prieto, Lanzville
Investments Establishment, Dolberg Finance Corporation Establishment, Ruana Copper Corporation Establishment, Andsberg Limited, and Andsberg Inversiones Limited.
|
|
|
Credit Facility Agreement, dated February 5, 2021, between Inversiones y Rentas S.A. and Scotiabank Chile.
|
* Exhibit previously filed
Joint Filing Agreement
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned (each being one of the “Reporting Persons”)
hereby agree to the joint filing of a Statement on Schedule 13D and any and all amendments thereto with respect to the common stock without nominal (par) value of Compañía Cervecerías
Unidas S.A., and further agree that this Joint Filing Agreement be included as an exhibit thereto.
Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning each of the items contained therein, but none of the
Reporting Persons is responsible for the completeness or accuracy of the information concerning any other Reporting Person.
|
Date: March 1, 2021
|
|
|
|
|
|
|
QUIÑENCO S.A.
|
|
|
|
|
|
By:
|
/s/ Francisco Pérez Mackenna
|
|
|
|
Name:
|
Francisco Pérez Mackenna
|
|
|
Title:
|
Chief Executive Officer
|
|
|
|
|
|
EMIAN FOUNDATION
|
|
|
|
|
|
By:
|
/s/ Gloria Vergara
|
|
|
|
Name:
|
Gloria Vergara
|
|
|
Title:
|
Attorney-in-fact
|
|
|
|
|
|
HEINEKEN N.V.
|
|
|
|
|
|
By:
|
/s/ Ernst Willem Arnold van de Weert
|
|
|
|
Name:
|
Ernst Willem Arnold van de Weert
|
|
|
Title:
|
Attorney-in-fact
|
|
|
|
|
|
Name:
|
Guido de Boer
|
|
|
Title:
|
Attorney-in-fact
|
Power Of Attorney
The undersigned, Heineken N.V., a corporation organized under the laws of The Netherlands, whose address is Tweede Weteringplantsoen 21, 1017 ZD Amsterdam,
Netherlands, does hereby appoint Ernst Willem Arnold van de Weert, whose address is Tweede Weteringplantsoen 21, 1017 ZD Amsterdam, Netherlands,
and Guido de Boer, whose address is Tweede Weteringplantsoen 21, 1017 ZD Amsterdam, Netherlands, as its attorneys-in-fact, for it and its name, to execute
and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange
Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías
Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if
personally present.
|
|
Signed as of the 26th day of February, 2021.
|
|
|
|
|
|
HEINEKEN N.V.
|
|
|
|
|
|
By:
|
/s/ Rudolf Gijsbert Servaas van den Brink
|
|
|
|
Name:
|
Rudolf Gijsbert Servaas van den Brink
|
|
|
Title:
|
Executive Board
|
|
|
|
|
|
|
By:
|
/s/ Laurence Marie Debroux
|
|
|
|
Name:
|
Laurence Marie Debroux
|
|
|
Title:
|
Executive Board
|
|
|
|
|
|
WITNESS:
|
|
|
|
|
|
|
|
/s/ Maria Anna Catherina Besseling
|
|
|
|
Name:
|
Maria Anna Catherina Besseling
|
Power Of Attorney
The undersigned, the Emian Foundation, a foundation whose address is Landstrasse 39, 9490 Vaduz, Liechtenstein, does hereby appoint Gloria Vergara Figueroa, whose address is Enrique Foster
Sur 20, Floor 21, Las Condes, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities
Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any agreement to file
Schedule 13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and generally to take such other actions
and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
|
|
Signed as of the 19th day of February, 2021.
|
|
|
|
|
|
EMIAN FOUNDATION
|
|
|
|
|
|
By:
|
/s/ Thomas Müller
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Name:
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Dr. Thomas Müller
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Title:
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Member of the Foundation Council
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By:
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/s/ Juricon Treuhand Anstalt
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Name:
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Juricon Treuhand Anstalt
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Title:
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Member of the Foundation Council
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WITNESS:
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/s/ Silke Müller
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Power Of Attorney
The undersigned, Nicolás Luksic Puga, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Gloria Vergara Figueroa, whose address is Enrique
Foster Sur 20, Floor 21, Santiago, Chile, as his attorney-in-fact, for his and his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange
Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D (“Schedule 13D”) any amendments thereto, and any agreement to file Schedule
13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such
other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
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Signed as of the 18th day of February, 2021.
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By:
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/s/ Nicolás Luksic Puga
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Name:
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Nicolás Luksic Puga
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WITNESS:
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/s/ Gigliola Cella Garrido
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Name:
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Gigliola Cella Garrido
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Power Of Attorney
The undersigned, Antonia Luksic Puga, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Gloria Vergara Figueroa, whose address is Enrique
Foster Sur 20, Floor 21, Santiago, Chile, as his attorney-in-fact, for his and his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange
Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D (“Schedule 13D”) any amendments thereto, and any agreement to file Schedule
13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such
other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
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Signed as of the 18th day of February, 2021.
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By:
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/s/ Antonia Luksic Puga
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Name:
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Antonia Luksic Puga
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WITNESS:
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/s/ Gigliola Cella Garrido
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Name:
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Gigliola Cella Garrido
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Power Of Attorney
The undersigned, Isidora Luksic Prieto, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Gloria Vergara Figueroa, whose address is Enrique
Foster Sur 20, Floor 21, Santiago, Chile, as his attorney-in-fact, for his and his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange
Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D (“Schedule 13D”) any amendments thereto, and any agreement to file Schedule
13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such
other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
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Signed as of the 18th day of February, 2021.
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By:
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/s/ Isidora Luksic Prieto
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Name:
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Isidora Luksic Prieto
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WITNESS:
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/s/ Gigliola Cella Garrido
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Name:
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Gigliola Cella Garrido
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Power Of Attorney
The undersigned, Mara Luksic Prieto, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Gloria Vergara Figueroa, whose address is Enrique
Foster Sur 20, Floor 21, Santiago, Chile, as his attorney-in-fact, for his and his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange
Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D (“Schedule 13D”) any amendments thereto, and any agreement to file Schedule
13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such
other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
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Signed as of the 18th day of February, 2021.
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By:
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/s/ Mara Luksic Prieto
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WITNESS:
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/s/ Gigliola Cella Garrido
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Name:
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Gigliola Cella Garrido
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Power Of Attorney
The undersigned, Elisa Luksic Prieto, an individual whose address is Enrique Foster Sur 20, Floor 21, Santiago, Chile, does hereby appoint Gloria Vergara Figueroa, whose address is Enrique
Foster Sur 20, Floor 21, Santiago, Chile, as his attorney-in-fact, for his and his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange
Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D (“Schedule 13D”) any amendments thereto, and any agreement to file Schedule
13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and generally to take such other actions and such
other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
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Signed as of the 18th day of February, 2021.
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By:
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/s/ Elisa Luksic Prieto
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Name:
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Elisa Luksic Prieto
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WITNESS:
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/s/ Gigliola Cella Garrido
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Name:
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Gigliola Cella Garrido
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Power Of Attorney
The undersigned, the Lanzville Investments Establishment, a corporation whose address is Heiligkreuz 6, 9490 Vaduz, Liechtenstein, does hereby appoint Gonzalo
Molina Ariztía, whose address is Apoquindo 3885, 6 floor, Las Condes, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by
Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments
thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and
generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
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Signed as of the 25th day of February, 2021.
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LANZVILLE INVESTMENTS ESTABLISHMENT
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By:
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/s/ Davor Luksic Lederer
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Name:
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Davor Luksic Lederer
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Title:
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Director
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By:
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PERCURO Trust Establishment
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By:
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/s/ Dr. Daniel Damjanovic
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Name:
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Dr. Daniel Damjanovic
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Title:
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Director of PERCURO Trust Establishment
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WITNESS:
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/s/ Jaqueline Gratzer
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Power Of Attorney
The undersigned, the Dolberg Finance Corporation Establishment, a corporation whose address is Heiligkreuz 6, 9490 Vaduz, Liechtenstein, does hereby appoint
Gonzalo Molina Ariztía, whose address is Apoquindo 3885, 6 floor, Las Condes, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as
required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any
amendments thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the
undersigned and generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
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Signed as of the 25th day of February, 2021.
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DOLBERG FINANCE CORPORATION ESTABLISHMENT
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By:
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/s/ Davor Luksic Lederer
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Name:
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Davor Luksic Lederer
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Title:
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Director
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By:
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PERCURO Trust Establishment
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By:
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/s/ Dr. Daniel Damjanovic
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Name:
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Dr. Daniel Damjanovic
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Title:
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Director of PERCURO Trust Establishment
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WITNESS:
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/s/ Jaqueline Gratzer
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Power Of Attorney
The undersigned, the Ruana Copper Corporation Establishment, a corporation whose address is Heiligkreuz 6, 9490 Vaduz, Liechtenstein, does hereby appoint Gonzalo
Molina Ariztía, whose address is Apoquindo 3885, 6 floor, Las Condes, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by
Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments
thereto, and any agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and
generally to take such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
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Signed as of the 25th day of February, 2021.
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RUANA COPPER CORPORATION ESTABLISHMENT
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By:
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/s/ Davor Luksic Lederer
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Name:
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Davor Luksic Lederer
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Title:
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Director
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By:
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PERCURO Trust Establishment
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|
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By:
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/s/ Dr. Daniel Damjanovic
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Name:
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Dr. Daniel Damjanovic
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|
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Title:
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Director of PERCURO Trust Establishment
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WITNESS:
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/s/ Jaqueline Gratzer
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Power Of Attorney
The undersigned, the Andsberg Limited, a corporation whose address is IFC 5, St. Helier, JE1 1 ST, Jersey does hereby appoint Gonzalo Molina Ariztía, whose
address is Apoquindo 3885, 6 floor, Las Condes, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the
Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any
agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and generally to take
such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
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Signed as of the 25th day of February, 2021.
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ANDSBERG LIMITED
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|
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By:
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/s/ Davor Luksic Lederer
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Name:
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Davor Luksic Lederer
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|
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Title:
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Director
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By:
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/s/ Johannes Michael Burger
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Name:
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Dr. Johannes Michael Burger
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|
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Title:
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Director
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Power Of Attorney
The undersigned, the Andsberg Inversiones Limited, a corporation whose address is IFC 5, St. Helier, JE1 1 ST, Jersey does hereby appoint Gonzalo Molina Ariztía,
whose address is Apoquindo 3885, 6 floor, Las Condes, Santiago, Chile, as its attorney-in-fact, for it and its name, to execute and cause to be filed or delivered, as required by Section 13(d)
of the Securities Exchange Act of 1934, any number, as appropriate, of original and copies of the Securities and Exchange Commission Schedule 13D ("Schedule 13D") any amendments thereto, and any
agreement to file Schedule 13D jointly with any other reporting person in respect of the shares of Compañía Cervecerías Unidas S.A. common stock, owned by the undersigned and generally to take
such other actions and such other things necessary to effectuate the foregoing as fully in all respects as it could do if personally present.
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Signed as of the 25th day of February, 2021.
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ANDSBERG INVERSIONES LIMITED
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|
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By:
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/s/ Davor Luksic Lederer
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|
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Name:
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Davor Luksic Lederer
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|
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Title:
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Director
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|
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|
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By:
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/s/ Johannes Michael Burger
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|
|
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Name:
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Dr. Johannes Michael Burger
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|
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Title:
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Director
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WITNESS:
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/s/ Jaqueline Gratzer
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