ESSENTIAL FACT
AUTOFIN S.A.
Registered in the Securities Registry N” 1166
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders’ Meeting
From our consideration:
Duly authorized for this purpose and in accordance with the provisions of articles 9 and 10 of the Law
N*18.045 of the Securities Market, and in section Il of General Standard N2 30 of the
Commission for the Financial Market, I inform as an essential fact of the company Autofin
S.A. (the “Company”) that at the Ordinary Meeting held on April 27, 2022, the
following agreements:
1. The Annual Report, Balance Sheet, Income Statement and Opinion of the External Auditors were approved
corresponding to the year ended December 31, 2021.
2. The distribution of a definitive dividend for a total of Ch$5,809,682,488 corresponding to
to 100% of 2021 earnings, equivalent to $1,530.020186 per share. In
Consideration of the interim dividend already distributed in the amount of Ch$920,235,224 on
amount to be distributed to the Shareholders is the sum of Ch$4,889,447,264.- in proportion to their shares,
equivalent to $1,287.669856.- per share. The dividend shall be paid on this date at
shareholders holding shares that are registered in the Shareholders’ Register the fifth
business day prior to this date.
3. The Board of Directors of the company was renewed, and the following were elected:
principal and alternate directors: Mr. Andrés Echeverría Salas as principal and Mrs. Ingrid Schulz León
as an alternate; Mr. Jorge Andrés Prieto Izquierdo as incumbent and Mr. Emilio Fuenzalida Salamé as
understudy; Mr. José Ignacio Bengoa Claussen as principal and Mrs. Cristina Effa Raggio as alternate;
Mr. Alberto Gianoli Quesada as a starter and Mr. Roberto Bianchi Poblete as an alternate; don
Fernando Plaza Raddatz as a starter and Don Fernando Polanco as an alternate; Don Carlos Dumay
Perlwitz as a starter and Don Alonso Cantuarias Rubio as an alternate; Don Julian Aguirre Macdonald
as a starter and Mr. Guillermo Valdivielso Mayo as an alternate; Mr. Jorge Israel Quilodrán as holder
and Mr. Antonio Domper Pons as alternate and Mrs. Carmen Vicuña Vergara as holder and Mr.
Benjamin Viel Capocchi as alternate.
4. PKF Chile Auditores Consultores Ltda. was appointed as External Auditors
for the financial year 2022.
5. The electronic newspaper El Libero, www.ellibero.cl, was designated to carry out social publications.
6. The transactions between related parties referred to in Articles 44 and 147 were approved, and
following of Law 18.046.
The details of the resolutions and other resolutions adopted are recorded in the Meeting whose minutes will be sent
the Commission in good time.
Without further ado, greet you sincerely
Clement Oehaganía ú.
Clemente Ochagavía Balbontín
General Manager
Autofin S.A.
cc: Stock Exchange
cc. Electronic Stock Exchange
cc. Banco Bice, as Representative of Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c51f331fad05516ed64f3d1dd4003faaVFdwQmVVMXFRVEJOUkVVeVRsUk5lRTVSUFQwPQ==&secuencia=-1&t=1682376108
