Santiago, April 13, 2022
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
REF.: RESOLUTIONS ORDINARY SHAREHOLDERS’ MEETING
Dear Sir or Madam,
In accordance with the provisions of article 9 “and second paragraph of the
Article 10? of Law No. 18,045 on the Securities Market and finding myself properly
empowered to do so, I hereby communicate to you, as an essential fact,
concerning the Administradora General de Fondos Security S.A., the agreements adopted in the
Ordinary Shareholders’ Meeting of April 11, 2022:
1. The Meeting approved the Annual Report, Balance Sheet, Statement of Profit and Loss and
Report of the External Auditors for the year ended 31 December
of 2021.
2. The Board agreed to the distribution of a dividend totaling $20,000,000,000, which
It will be paid as of April 18 of the current year, to the holders of shares
registered in the Register of Shareholders at midnight on the 5th? business day prior to such
Payment date.
3. The Board agreed to appoint EY Audit SPA, as the external audit firm of the
Company for the year 2022.
Yours sincerely yours,
Juan Palilo Lira 39
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5320a0e22cd6d542eed3b199749b4e28VFdwQmVVMXFRVEJOUkVVd1RsUmpNazVuUFQwPQ==&secuencia=-1&t=1682376108
