Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates summons to the Ordinary Shareholders’ Meeting.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 63 of the Law
N*18.046 on Corporations, I comply with informing that by agreement of the Board of Directors,
it was resolved to summon the Ordinary Meeting of Shareholders of Club de Polo y Equitación San
Cristóbal S.A. (the “Company”), for April 13, 2023 at 6:00 p.m. (the “Board”,
at the Company’s offices located at Av. St. Josemaría Escrivá 5501,
commune of Vitacura.
Attached to this communication, a copy of the first notice published in the Legal section of the
electronic edition of the newspaper La Nación, dated March 29, 2023.
Yours faithfully,
Juan Ignacio Court
General Manager)
Club de Polo y Equitación Sa Cristóbal S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c45ed2b2ad2d509ac4e02aab6863c74dVFdwQmVVMTZRWHBOUkVWNlRYcEJlRTEzUFQwPQ==&secuencia=-1&t=1682376108
