DocuSign Envelope ID: F5B2DAEE-1E36-4744-BABO0-7B6096F90F21
Santiago, April 21, 2022
ESSENTIAL FACT
A3 Property Investments SpA
Registration Registry of Securities N* 1178
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders’ Meeting.
Madam President:
In compliance with the provisions of article 9 and second paragraph of article 10 of the
Securities Market Law, and in General Rule No. 30 of the
Superintendency of Securities and Insurance, today the Financial Market Commission,
I inform you, as an essential fact of A3 Property Investments SpA (the
“Company”) that, at the Ordinary Shareholders’ Meeting of the Company held on the day
April 21, 2022, it was agreed, among other matters, the following:
1) Approve the Annual Report, the Balance Sheet and Consolidated Financial Statements of the
Company, as well as to consider examined the report of the External Audit Company
PWC and its respective notes, all corresponding to the year ended 31
December 2021.
2) Approve, as permitted by its statutes, not to distribute dividends charged to the
results for the year 2021 and accumulating profits amounting to M$ 1,674,954 to
the Company’s accumulated results.
3) To appoint Mr. Andrés Lehuedé as members of the Board of Directors of the Society.
Bromley, Patricio Tapia Costa, Roberto Bianchi Poblete, Mauro Luciano Rial, Rafael
Villanueva Merino, Andrés Solari Urquieta and Alfonso Peró Costabal.
4) Establish the remuneration of directors for the financial year 2022.
5) Take cognizance and approve the operations carried out by the Company with parties
related items set out in Note 11 to the Financial Statements.
6) Designate PWC as an External Audit Firm to examine the
accounting, inventory, balance sheet and other financial statements of the Company, for the
financial year from 1 January to 31 December 2022, in respect of
operations carried out in Chile, Peru and Colombia; and Berkowitz, Pollack and Brant
DocuSign Envelope ID: F5B2DAEE-1E36-4744-BABO0-7B6096F90F21
as an External Audit Company to examine accounting, inventory,
Balance sheet and other financial statements of the Company for the financial year
1 January and 31 December 2022, for transactions carried out in
United States.
7) Establish that the social publications to be made by the Company are made
in the electronic newspaper “El Líbero”.
Yours sincerely yours,
DocuSigned by:
V IA
– -8F2251083915427
Manuel Tames Rodriguez
General Manager
A3 Property Investments SpA
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6b23111f7d10d971a17b27ca3a53beecVFdwQmVVMXFRVEJOUkVVeFRtcFpNazlCUFQwPQ==&secuencia=-1&t=1682376108
