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ESSENTIAL FACT
Mrs. Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact – Summons Ordinary Meeting of Shareholders Stockbrokers
SURA S.A.
By virtue of the provisions of Article 63 of Law No. 18,046 on Corporations, I communicate
To you that the Board of Directors of this Company, meeting on March 15, 2023, agreed to summon
an Ordinary Shareholders’ Meeting, so that it can pronounce itself on the following matters:
e Approval of the Annual Report, Balance Sheet and Financial Statements as at 31 December
2022, and the report issued by the External Auditors;
e Profit for the year and profit distributions;
and Renewal of the Board of Directors.
e Board Remuneration for 2023;
and Information on transactions with related persons;
e Appointment of external auditors; and
and In general, any matter of common interest of the Shareholders that is not specific to a
Extraordinary Meeting.
Shareholders registered in the register of shareholders shall have the right to participate in the Meeting.
midnight on the fifth business day preceding the date of the same.
The Board agreed to omit the subpoenas mandated by law since the security is available.
of the attendance of all the shareholders of the Company.
Without further ado, greet sincerely;
Renzo Vercelli Baladrón and
General Manager L,
Brokers SURA S.A.
Internal Use
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2a08299bd0185242e8fffa1322b5cc16VFdwQmVVMTZRWHBOUkVWNlRVUlpNVTlCUFQwPQ==&secuencia=-1&t=1682376108
