_REDSALUD
WE ARE CChC
Santiago, April 27, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration Registry of Values N? 1088.
Resolutions of ordinary shareholders’ meeting.
Mr. President:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the
Securities and General Standard No. 30 of the Superintendence of Securities and Insurance,
I inform you. as an Essential Fact with respect to the company Empresas Red Salud S.A., which in
Ordinary shareholders’ meeting held today at 12:30 pm at the company’s offices
located in Los Conquistadores Street N * 1730, 15th floor, Nueva Santa María Building, city of
Santiago, the following subjects were discussed and approved, among others:
a) The annual report, the annual consolidated financial statements and the report of the
external auditors for the year ended 31 December 2021;
b) The company’s general dividend policy was ratified;
c) Deloitte Auditores y Consultores Limitada was appointed as external auditors of the company
for the year 2021;
d) It was agreed to distribute a dividend for the total amount of $19,325 million pesos that
correspond to $6.4 pesos per share:
e) The remuneration of the board of directors and its expenditure budget policy were discussed and approved.
last; and
f) The Board was informed about related party transactions during the 2021 financial year.
Without further ado, I welcome Mr President.
Sebastian Reyes Gloffka
General Manager
Empresas Red Salud S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fd5727e009fb56c12f4e9e983ed6b8f1VFdwQmVVMXFRVEJOUkVVeVRXcEpkMDFCUFQwPQ==&secuencia=-1&t=1682376108
