Santiago, April 14, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates lack of quorum in first summons; Attached is a copy of the first second notice
subpoena and communicate dates of remaining notices.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the General Rule
N?* 30 of the Commission for the Financial Market, I comply with informing that not having
Having had sufficient quorum to hold a meeting of shareholders on first summons,
summoned the shareholders of Club de Polo y Equitación San Cristóbal S.A. (the
“Company”), to the Ordinary Shareholders’ Meeting, on second summons, to be held on
April 28, 2023, at 5:00 p.m. (the “Meeting”), at the offices of the Company located at
Av. San Josemaría Escrivá de Balaguer 5501, commune of Vitacura, Santiago.
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 April 13, 2023.
Likewise, I comply with informing that the second and third notice of summons to the Board, will be
published in the Legal section of the electronic edition of the newspaper La Nación, on 19
of April 2023 and April 21, 2023, respectively.
Yours faithfully,
Juan Ignacio Court Mesa
General Manager
Club de Polo y Equitación San Cristóbal S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0c1b0c168ff9e354aaf255350aaf2346VFdwQmVVMTZRVEJOUkVVeVRVUkJNRTFuUFQwPQ==&secuencia=-1&t=1682376108
