xx(comder
Central counterpart
Santiago, March 23, 2023
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Present
From our consideration:
We hereby communicate to you the following Essential Fact with respect to the Company.
Ordinary Shareholders’ Meeting
The Board of Directors, at its regular meeting No. 115 held on March 21, 2023, agreed as follows:
To call the Ordinary Shareholders’ Meeting for Friday, April 28, 2023 at 10:30 a.m., which will take place
to effect remotely. The convocation to this Meeting will be made in accordance with Article 60 of the Law
18.046.
The purpose of this meeting will be to submit the following matters for consideration by the shareholders:
Distribution of profits.
Dividend distribution policy.
Appointment of external auditors for the financial year 2023.
Remuneration of the Board of Directors.
Designation of newspaper in which company citations and others should be published
communications.
6. Related Party Transactions.
7. Other matters of interest and that are within the competence of the JOA.
SNAPE
The Shareholders registered in the Register of Shareholders of the Company shall have the right to participate in this Meeting.
as of April 24, 2023.
I subscribe to this information duly authorized for this purpose by the PARA] of the company.
Yours sincerely yours,
Manager General_-
Comder Counterpart Céntral S.A.
Cerro Colorado 5240, Torre |, 18th floor
d ¡ Las Condes, Santiago, Chile
WWW. COMABRE Phone: +562 2887 9900
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=714db1c2ba692777a8b04cc682352acdVFdwQmVVMTZRWHBOUkVWNVRXcFJORTVuUFQwPQ==&secuencia=-1&t=1682376108
