DocuSign Envelope ID: 071DAA69-B4F2-4B27-AFFF-93ED3E7203C6
Santiago, March 24, 2023
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
Madam President:
Duly empowered and in accordance with the provisions of Articles 9? and 10? of the Law of
18.045 of the Securities Market, and in the General Standard 30 of the Commission for the
Financial Market, I inform you of the following as an essential fact of Capital
Advisors Administradora General de Fondos S.A. (the “Company”):
The Board of Directors of the Company, in a meeting held today, agreed to convene and summon the Board of Directors
Ordinary Shareholders of the Company, for April 21, 2023 at 1:00 p.m. (the
“Meeting”), to be held at the offices of the Company, located at Av. Apoquindo 2929, office
1400-A, Las Condes, Santiago, to deal with matters of the Ordinary Shareholders’ Meeting,
including the total renewal of the Company’s Board of Directors.
Shareholders who are registered in the Registry will have the right to participate in the Meeting.
of Shareholders of the Company, at midnight on the fifth business day prior to its celebration.
In accordance with the provisions of General Standard 435 and the Circular Letter
1.141, both of the Commission for the Financial Market, the Board of Directors of the Company agreed
enable this Meeting to provide technological means to enable shareholders and others
attendees participate and vote remotely.
The system of remote participation and voting approved by the Board of Directors of the Company
corresponds to videoconferencing through the Google Meet platform. To participate in the Board,
Attendees must require, before the start of the meeting, an invitation to the email
raimundo.echeverria Ocapitaladvisors.cl and follow the connection instructions that will be sent
by the same means. To prove their power to appear at the Meeting, shareholders must
Send, prior to the start of the same, to the mail indicated above, a copy of the power of attorney
and your valid identity card.
On the other hand, it is reported that the Board of Directors agreed: (i) to report to the Board that the Company paid
Interim dividends charged to net profits for the year ended 31
December 2022 for the total amount of $651,700,000; (ii) propose to the Board that the difference
between the total amount distributed as interim dividends charged to the year ended
December 31, 2022 and the net profit of that year, is destined to the payment of a dividend
DocuSign Envelope ID: 071DAA69-B4F2-4B27-AFFF-93ED3E7203C6
final and additional in the amount of $2,900.- per share; and (iii) propose to the Board to pay a
Final dividend in the amount of Ch$3,700.- per share, charged to the profit account
accumulated of the Company as of December 31, 2022. If approved by the Board the proposals
of the Board of Directors, these dividends, would be paid in cash, as of April 28, 2023,
by transfer made to the bank current account registered by each shareholder in
the Company, or if required by any shareholder, at the offices of the Company,
located at Avenida Apoquindo 2929, office 1400-A, Las Condes, Santiago, upon request
Appointment at the following times: Monday to Friday, from 9:00 a.m. to 5:30 p.m., by check
nominative.
Yours sincerely yours,
DocuSigned by:
. 56E2251A9705: .
Raimundo Echéveria Ruiz-Tagle
General Manager
Capital Advisors Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c33269f46d541ff674fa34fc2e2b0b44VFdwQmVVMTZRWHBOUkVWNVRtcEJNazFuUFQwPQ==&secuencia=-1&t=1682376108
