Mrs.
ESSENTIAL FACT
AVANTE ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 21, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Informs Board agreements
Ordinary Shareholders
From our consideration,
In accordance with the provisions of the Character Standard
General N*30, it is fulfilled to inform you. As an Essential Fact, the following:
That on April 20, 2023, the Ordinary Shareholders’ Meeting of Avante was held.
Administradora General de Fondos S.A., in which the following matters were approved:
The Annual Report, Balance Sheet, Financial Statements of the Company and the Report of the
External auditors for the year 2022;
The result of the year 2022 was approved, determining not to distribute profits;
A dividend policy was agreed for 2023;
It was agreed to appoint Surlatina auditors as an external audit firm
Limited, as external auditors of the Company for the financial year 2023;
Transactions with related parties of the Company were learned
in accordance with Title XVI of the Law on Corporations during the fiscal year
2022.
The newspaper in which the notices of summons to
Shareholders’ Meetings.
DC.
Juan Ignacio Se rrea Sagredo
General Manager
AVANTE ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago Stock Exchange, Santiago Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4e0dcdd5bd2c225b354af929f738cedfVFdwQmVVMTZRVEJOUkVVelRXcFZNMDFSUFQwPQ==&secuencia=-1&t=1682401141
