At Board session of Embotelladora Andina S.A. held on April 28, 2020, the following was agreed: Appoint Mr. Juan Claro González as Chairman of the Board of Directors and Mr. José Antonio Garcés Silva as Vice Chairman of the Board; Appoint Mrs. Pilar Lamana Gaete and Mr. Gonzalo Parot Palma, as Independent directors, and Mr. Salvador Said Somavía as members of the Director´s Committee established by article 50 bis of the Chilean Corporate Law.