MINUTES
EXTRAORDINARY BOARD SESSION
EL OLIVETO GOLF AND SPORTS CLUB S.A.
In Talagante, on April 5, 2023, being 11:00 a.m., and via teleconference by
ZOOM application, this in relation to the measures dictated by the authority to contain the
contagion of CoVid-19, the Commission for the Financial Market (CMF) issued the NCG N*435 and the
Circular Letter No. 1141, both of March 18, 2020, regulating participation in the
sessions of directors or Boards by remote means, met in Extraordinary Session of
Board of Directors Mr. Miguel Angel Oliva Soto, who acts as President, Mr.
Rodolfo Alberto Zahlhaas Labarca, Nelly del Pilar Reveco Suazo, don Edgardo Ferrándiz
Rodríguez and Mr. Jaime Núñez Soto also attended and specially invited, the General Manager
Don Miguel Oliva Reveco. The session was chaired by Mr. Miguel Oliva Soto and acted as Secretary by the
General Manager Mr. Miguel Oliva Reveco.
Objective of the Extraordinary Board Meeting:
The Directors have met in Special Session to set the date of summons for
hold the Ordinary Shareholders’ Meeting of 2023.
With the information already approved by the Board regarding the Financial Statements of the
company, the board of directors agrees to call an Ordinary General Shareholders’ Meeting for the 26th day of
April 2023.
The General Manager is instructed to report to the Commission for the Financial Market, ex
Superintendence of Securities and Insurance.
Being 11:20 hrs the session ends.
DocuSigned by: DocuSigned by
Pa (E =
MiguetÁngéb Oliva Soto Nelly del-Pitar Reveeo Suazo
DocuSigned by: DocuSigned by:
Edeprdo furandio,
Rodolfo AlbetdZafildas Labarca Edgardo Ferrandiz Rodriguez
DocuSigned by: DocuSigned by:
Jaime AntoniovNúñezrSoto Miguel (USA)
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=766ace4768b6e0b74df19c1e8f35aa09VFdwQmVVMTZRVEJOUkVVeVRrUmpORTVuUFQwPQ==&secuencia=-1&t=1682376108
