Limache, April 25, 2022
HUINGANAL GOLF CLUB S.A.
Open Corporation Registration Registry of Securities N* 976
Mrs.
Solange Berstein Jáuregui
Chair of the Commission for e! Financial Market
Present
Ref: Communicate Essential Fact
In accordance with the provisions of article 9% and paragraph 2? Article 10 of the
Law N%18.045, Securities Market Law, the provisions of the Character Standard
General? 30 of that Superintendence and article 3 bis letter b) of Legislative Decree 3.538,
in my capacity as Chairman of the Board of Directors of Club de Golf Huinganal
S.A. duly authorized by the Board of Directors of the company, I inform you at
Essential factual character The following:
On April 22, 2022, the Ordinary Shareholders’ Meeting was held at the
The following agreements were made:
a) The Report, Balance Sheet and Report of the auditors were approved
external of the year ended December 31, 2021.
b) The distribution of the result for the year 2021 was approved.
c) The election of the Board of Directors was carried out, agreeing on the appointment of the
gentlemen: Francisco Lobos, Jorge López, José Pizarro, Tito Gargari, Carlos
Elgueta, Manuel Albornoz, Carlos Renato Prenafeta, Jaime Rebolar and
Marco Antonio Canales.
(d) Transactions with persons related to the
company in accordance with Article 44 of Law No. 18,046.
e) The newspaper was ratified to carry out the publications of the society.
Without icular, greets you cordially,
Chairman of the Board
Club de Golf Huinganal S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d6c9c3729a9a1e0515d41894929f41c5VFdwQmVVMXFRVEJOUkVVeFQxUkpNazVuUFQwPQ==&secuencia=-1&t=1682376108
