REDSALUD
WE ARE CChC
Santiago, April 5, 2023
Mrs.
Solange Bernstein Jáuregi
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration in the Securities Registry N? 1088.
Summons to ordinary shareholders’ meeting.
Dear Madam President,
In accordance with the provisions of Articles 9 and 10 of Law N? 18,045 Stock Market
and General Standard N? 30 of the Commission for the Financial Market (CMF), informed
You. as an Essential Fact with respect to the company Empresas Red Salud S.A., which in a session of
directory held today and in accordance with articles 56 and 58 of the 18.046 Law on
Corporations, it was agreed to summon an ordinary meeting of shareholders to be held at the offices of
the company located in Los Conquistadores street N * 1730, 15th floor, commune of Providencia, city
of Santiago, next Friday, April 21, 2023 at 12.30 hrs.
The topics to be discussed are the following:
1.- To pronounce on the corresponding report, balance sheet and report of external auditors
to the year ended December 31, 2022.
2.- Profit for the year ended December 31, 2022.
3.- Distribution of dividends.
4.- The election of the members of the board of directors.
5.- Designation of external audit company for the year 2023.
6.- Account of operations with related parties.
7.- Other matters of social interest that are typical of ordinary shareholders’ meeting.
The Board of Directors agreed to omit the publication of the usual notices, since it has the
Security of the attendance of all the shareholders of the company.
The qualification of the powers, if applicable, will be made on the same day, time and place of the meeting.
Without further ado, please syfuda sincerely fa the 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=8cc9ad51fad70186a5092b701bfd4024VFdwQmVVMTZRVEJOUkVVd1RtcGpNMDlCUFQwPQ==&secuencia=-1&t=1682376108
