Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Present
From our consideration,
I hereby inform that on April 26, 2022, at 6:30 p.m., in the
registered office, the Ordinary Shareholders’ Meeting of the company Estadio will be held on first summons.
Israelita S.A., convened in order to deal with the following matters:
a) Examination and approval or rejection of the Annual Report, Balance Sheet and Audited Financial Statements for the year
between 12 January and 31 December 2021.
b) Appointment of External Auditors.
c) Fix the newspaper in which the publications referred to in Article 59 of Law 18,046 will be made.
d) To publicize the agreements of the Board of Directors on operations with related parties.
e) Election of the Board of Directors.
e) To deal with the other matters of these Shareholders’ Meetings, provided for in the Law, its Regulations and
in the Articles of Association of the Company.
Without further ado, cordially greets you
Jessica Kanonitsch
General Manager
Estadio Israelita S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f6642a757a0b56fe9ef3c2849ed7496bVFdwQmVVMXFRVEJOUkVVd1RrUlpNRTVuUFQwPQ==&secuencia=-1&t=1682376108
