ANOANISA
ESSENTIAL FACT
ADMINISTRADORA AMERICANA DE INVERSIONES S.A.
REGISTRATION REGISTRY OF SECURITIES N*1202
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT.
From our consideration:
ADMINISTRADORA AMERICANA DE INVERSIONES S.A. (“Company”), a company registered under the
N*1202 in the Securities Register maintained by the Commission for the Financial Market, under
the provisions of Article 9″ and second paragraph of Article 10″ of Law No. 18,045 and the Norm
of General Character N*30 of that Commission, by means of the present communication, in the capacity of
essential fact with respect to the Company, its business, its public offering securities or the
offer of them, the following:
At the Company’s Ordinary Shareholders’ Meeting, held on the same date, the following were adopted.
The following agreements:
a) Approve the report, balance sheet and other financial statements of the Company
corresponding to the financial year 2022, as well as the report issued by the external auditors
of the Company to the aforementioned financial statements;
b) Distribute and pay a definitive dividend, charged to the profits of the year 2022, of
$10 per share, to be paid on May 5, 2023;
Cc) Approve the Company’s dividend policy for the year 2023;
ANOANISA
d) To elect as directors of the Company, for a period of three years, Mrs. Ana Fernanda
Maiguascha Olano (as an Independent), Mrs. Yanela Frías; and to the lords
David Legher Aguilar, Diego Fernando Paredes, Cristián Rodríguez Allendes, Joaquín
Cortez Huerta, Fernando Lefort Gorchs, and Máximo Latorre Errázuriz;
e) Approve the remuneration of the Board of Directors, its Committee of Directors and the Budget of the
Directors’ Committee for 2023;
f) Appoint “Deloitte Auditores Consultores Limitada” as External Auditors for the
2023 financial year;
g) Designate the newspaper El Mercurio de Santiago to publish the notices of summons to
Shareholders’ Meetings;
h) Report on the operations carried out by the Company referred to in article 146 of
Law No. 18.046; and
i) Receive the annual management report of the Directors’ Committee.
Likewise, we comply in communicating that, in the board meeting held following the Meeting, we comply with the
Ordinary Shareholders, it was agreed to appoint Mr. Cristián Rodríguez Allendes and Mr. David Legher
Aguilar as Chairman and Vice Chairman of the Board, respectively.
Without further ado, he greets you very sincerely,
DAVID ARIEL Digitally signed by
DAVID ARIEL
GALLAGHER GaLLacHer BLAMBERG
Date: 2023.04.27
BLAMBERG – 19:15:02 -o400″
David Gallagher Blamberg
General Manager
ADMINISTRADORA AMERICANA DE INVERSIONES S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=eea230df08a50bad81d0f78329d885ddVFdwQmVVMTZRVEJOUkVVMFRXcFZNMDVSUFQwPQ==&secuencia=-1&t=1682655001
