AFP (() model
ESSENTIAL FACT
_ A.F.P. MODELO S.A.
REGISTRATION REGISTRY OF SECURITIES N* 994
Santiago, April 29, 2022
G.G. N* 5358
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
I hereby inform you that, at the Ordinary Shareholders’ Meeting of
A.F.P Modelo S.A., held on April 29, 2022, the following were adopted
agreements:
l.. The reasoned report on the situation of the Company in the last
financial year, as well as the Balance Sheet, the Financial Statements and the Report that
presented the External Auditor for the year ended 31 December
2021.
A report on the rationale and options was presented by the Board of Directors.
that the Board should take into consideration for the election of the company of
External audit.
IIl.. The company KPMG Auditores was appointed as external auditor for the year 2022
Consultants Limited.
IV. It is agreed to give the definitive character to the provisional dividends granted
during the year 2021.
V. The newspaper in which the notices of summons to Meetings are to be published was designated
of Shareholders.
SAW. Information was provided on the operations referred to in Title XVI of Law No.
18.046, Law on Corporations.
Remaining at your disposal, he greets you sincerely,
Digitally signed by
Andres Enrique Flisfisch
Q l – to Camhi
Paoobdh, Date: 2022.04.29 13:06:50
-04’00’
Andres Flisfisch
General Manager
A.F.P. Modelo S.A.
www.afpmodelo.cl | Contact Center 600 828 7200 | From cell phones (2) 2828 7200
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=36c06f787fac3ba19506c92b7439a714VFdwQmVVMXFRVEJOUkVVeVQwUm5kMDlSUFQwPQ==&secuencia=-1&t=1682376108
