Buses Metropolitana S.A.
R.E.I. N* 107
Santiago, April 22, 2022.
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET.
PRESENT
From our consideration:
Essential fact: Ordinary Meeting.
Of my consideration.
In compliance with the provisions of articles 9 and 10 of Law 18,045 on
Securities Market and General Rule No. 284 of this Superintendence, I comply with
Inform you of the following:
a) On April 22, 2022, the Eighteenth Ordinary Shareholders’ Meeting of the
Sociedad Buses Metropolitana S.A., with 98.16% attendance of voting shares.
b) At this Meeting, unanimously, the Annual Report and the corresponding General Balance Sheet were approved.
for the period as of December 31, 2021, the Financial Statements and the report of the
External Auditors.
c) The firm Keystone Auditores Ltda., Russell Bedford Chile, was appointed as External Auditors.
d) With respect to profits, it was agreed not to distribute definitive dividends because they did not exist.
profits to be distributed and the dividend policy was set.
e) The monthly remuneration of the directors was fixed, for the entire financial year 2022 until the celebration
of the next Ordinary Shareholders’ Meeting of the company.
f) Copy of the minutes of the Eighteenth Ordinary Shareholders’ Meeting of Buses Metropolitana S.A.
It will be sent to your institution in the coming days.
Without further ado, he bids you farewell attentively.
CMF. METBUS. 22.04.2022
Juan Pinto Zamorano.
General Manager
Buses litana S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d160e682ca795e808070a6a7e8f76504VFdwQmVVMXFRVEJOUkVVeFRtcEZkMDlCUFQwPQ==&secuencia=-1&t=1682376108
