REDSALUD
WE ARE CChC
Santiago, April 21, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration Registry of Values N? 1088.
Resolutions of ordinary shareholders’ meeting.
Madam President:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market
and General Standard N? 30 of the Commission for the Financial Market, I inform you.
as an Essential Fact with respect to the company Empresas Red Salud S.A., which in ordinary meeting of
Shareholders held today at 12:30 pm at the offices of the company located on Calle
Los Conquistadores N* 1730, 15th floor, Edificio Nueva Santa María, city of Santiago, were treated and
approved, among others, the following subjects:
a) The annual report, the annual consolidated financial statements and the report of the
external auditors for the year ended 31 December 2022;
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) Mrs. Paula Daza Narbona, Mrs. Claudia were elected as members of the board of directors of the company.
Ricci Ricci, Mrs. Marie Paule Ithurbisquy Laporte, Mr. Pedro Cubillos Mahana, Mr. Gabriel Barros
Solar, Mr. Cristián Carlos Baeza and Mr. Guillermo Elgueta Sánchez.
f) The remuneration of the board of directors and its expenditure budget policy were discussed and approved.
last; and
g) The board was informed about actions with related parties during the financial year 2022.
Without any other particular, please leave attentively
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=ca454ce6dca4d11d86bc9bf3d5b9800cVFdwQmVVMTZRVEJOUkVVelRXcFZNRTFCUFQwPQ==&secuencia=-1&t=1682401141
