RETAIL
Essential Fact
Securities Registry N*1.079
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present
Ant.:
Mat.:
From our consideration:
Santiago, April 6, 2023.
Essential Fact of AD Retail S.A.
registered in Securities Registry N* 1.079.
Informs Summons to Ordinary Meeting of
Shareholders and subject matter.
I hereby inform you that the Directory of “AD Retail”
S.A.”, at the Ordinary Meeting of the Board of Directors, held on April 3 of the year
2023, agreed to call an Ordinary Shareholders’ Meeting for April 28, 2023, to
12:30 pm, to be held in New Lyon N*072, Floor N”6, Commune of
Providence.
The matters to be dealt with in the Board are those indicated to
continuation:
(1) Examine the situation of the company and approve the report, balance sheet,
Financial statements for the financial year ended 31
December 2022.
New Lyon N*72 Piso 6 Providencia – Santiago Tel (56) 228983000
RETAIL
(2) Approve the use of the profit for the year ended 31
December 2022.
(3) Determination of the remuneration of the Board of Directors.
(4) Appoint the company’s external auditors in accordance with the proposal
of the Board of Directors.
(5) Determine the journal in which notices of summons to meetings will be published
shareholders;
(6) Consider any other matter of social interest that falls within the competence of the board
ordinary shareholders.
The general manager of the company was empowered to comply with all the
formalities required to carry out the Shareholders’ Meeting before
cited, which has been agreed to convene.
Likewise, it is reported that the 2022 exercise report will be sent
through SEIL module. It shall also be made available to shareholders and
Third parties on the website of the www.adretail.cl company.
Under Article 64 of Law 18.046 and its regulations, the Commission
for the Financial Market, by means of General Rule N* 435 and
Official Circular N* 1141, the Board of Directors of the Company agreed to make available
of shareholders and other persons attending the Ordinary Meeting of
Shareholders mentioned above, technological means (platform “Teams”) that
Allow remote participation and voting, on the terms and in accordance with the
regulation and instructions issued on the subject by the Commission for the
Financial market.
Sincerely yours,
GONZALO Digitally signed
PATRICIO by GONZALO PATRICIO
CEBALLOS GUZMAN
CEBALLOS Date: 2023.04.06
GUZMAN 15:39:02 -04’00’
Gonzalo Ceballos Guzman
General Manager
AD Retail S.A.
New Lyon N*72 Piso 6 Providencia – Santiago Tel (56) 228983000
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=05ecb154b0ff2a397e5b41a5f3eea517VFdwQmVVMTZRVEJOUkVVd1QxUkZlVTFuUFQwPQ==&secuencia=-1&t=1682376108
