BAIH S.A.
Registration Registry of Securities N*1171
Santiago, April 27, 2022
BAIH/22/432/0TR
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Subject : Informs celebration and resolutions of General Meeting
Ordinary Shareholders.
From our consideration:
In accordance with the provisions of Articles 9 and 10, paragraph 2% of Law No. 18.045
on the Securities Market and in your General Standard N030,
Duly authorized I come to inform the following:
On April 26, 2022 at 3:00 p.m., the General Meeting was held
Ordinary Shareholders, as duly convened by the
Board of Directors of the Company, at the registered office and by videoconference
among all attendees.
The foregoing, due to the restrictions dictated by the authority to contain
the COVID-19 pandemic, having been implemented by the Society the
technological systems that allowed the participation of shareholders who did not
were physically present in the place of celebration, counting on the
remote voting mechanisms and security measures that allowed the
Accreditation of the identity of the participants, in accordance with the
established by that Commission in General Standard No. 435 and the
Circular Letter N*1.141.
At the Meeting, the following resolutions were adopted:
a) The Annual Report, Balance Sheet, Financial Statements and report of the
external auditors, corresponding to the financial year 2021;
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b) The company’s board of directors was completely renewed for the entire period
bylaws, the following persons being elected:
Directors
Alternate Directors
Sergio Merino Gomez
6.340.437-3
Benjamin Viel Capocchi
9.126.665-2
Eduardo Andrés Beffermann Córdova
15.337.667-0
Bernardo Felipe Dominichetti Herrera
10.318.460-6
Juan Angoitia Grijalba
Spanish Passport AAGO42997
Emilio Andrade Aspillaga
15.383.405-9
Alfonso Joaquín Yáñez Fernández
13.379.718-1
Juan Eduardo Vargas Peyreblanque
7.810.349-3
Francisco Javier Martín Rivals
Spanish Passport PAL714392
Claudio Barros Castelblanco
11.834.005-1
Jorge Enrique Rivas Abarca
9.702.634-3
Iñigo Alonso Hernández
Spanish Passport PAFO53810
(o) It was noted that it was not appropriate to distribute dividends;
d) Appointed as external auditors of the Company for the year
2022 to EY Professional Audit and Advisory Services
Spa;
(e) The Financial Journal was designated to carry out social publications;
f Information on related party transactions
by the Society.
Finally, we inform you that the minutes of this meeting will be sent to that
Commission, in the manner and within the period established in current regulations.
Yours sincerely yours,
Felipe Mena Muñoz
General Manager
GN/pz
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b0faa08386708e2ac28f343799caee55VFdwQmVVMXFRVEJOUkVVeVRXcEplVTVCUFQwPQ==&secuencia=-1&t=1682376108
