COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
Registration Registry of Securities N* 71
Gentlemen
Financial Market Commission
Santiago
Valparaíso, March 31, 2023
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions of the
Articles 9 and 10 of Law 18,045, we would like to inform you that at the Board meeting held on
March 31, 2023 it was agreed to call the Ordinary Shareholders’ Meeting for next April 26 at
10:00 hrs at the company’s offices, Calle Prat N* 887, 4th floor, Valparaíso; to treat the following
Matters
1. Approval of the Annual Report, Balance Sheet and Financial Statements of the Company, corresponding to the
year ended December 31, 2022.
2. Distribution of profits for the year 2022: Propose to the Board the payment of a dividend
final N* 126 of $ 200.- per share.
3. Set the dividend policy for 2023.
Set the remuneration of the Board of Directors for the Fiscal Year 2023
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To fix the remuneration of the Directors who are members of the Committee referred to in Article 50 bis
Law 18,046; to establish the operating expenditure budget for that Committee.
Designate the independent audit firm for fiscal year 2023.
Designate the newspaper for the publication of notices.
To account for the operations referred to in Article 44 of Law No. 18,046.
Other matters of social interest of competence of this type of Boards.
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The summons to the Board will be published in the Financial Journal on April 6, 13 and 21, 2023.
Without further ado, we greet you very sincerely.
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CIA. DE INVERSIONES LA ESPAÑOLA S.A.
MANAGER
PRAT N” 887 – 4TH FLOOR – PHONE 322256738 – BOX 200-V — VALPARAISO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=06648c9cbd4b6e825841ad6d9d4cf24eVFdwQmVVMTZRWHBOUkVWNlRucEJlRTFSUFQwPQ==&secuencia=-1&t=1682376108
