ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs board agreement of summons to extraordinary shareholders’ meeting
In accordance with the provisions of Articles 9″ and 10″ of Law No. 18,045 on the Market
of Securities, and in the General Standard N*30 of the Commission for the Market
Financial, duly authorized for this purpose and on behalf of Banmédica S.A. (the
“Company”), I inform as an essential fact that:
At the Company’s Board of Directors meeting held on February 23, 2023, it was agreed that
unanimity of the Board of Directors, summon an Extraordinary Shareholders’ Meeting to be held on the 6th
March 2023 at 4:00 p.m., at Avenida Apoquindo N?3.600, 13th floor, Las Condes,
Santiago (the “Board”), in order to deal with the following matters:
i) Increase the number of directors of the Company from 3 to 4, modifying for this purpose the
statutes of the Company.
(ii) The adoption of all other agreements conducive or necessary to
carry out what was agreed at the Meeting.
Santiago, February 23, 2023.
LN
Fernando Matthews Cadiz
General Manager
Banmédica S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fc704a8c4662be87ad7897408601e1c9VFdwQmVVMTZRWGxOUkVFMFRXcEpOVTFSUFQwPQ==&secuencia=-1&t=1682376108
