ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 14, 2022.
Mrs.
Solange Berstein Jáuregui
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
Ref. Summons to Ordinary Shareholders’ Meeting
Dear Sir or Madam,
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 yen
the General Rule N*30 of your Commission, duly authorized for this purpose, I come in
Report as an essential fact the following:
The Board of Directors of General Motors Financial Chile S.A. (the “Company”), in a regular meeting held with
On April 13, 2022, decided to call the Ordinary Shareholders’ Meeting of the Company for the next
Friday, April 29, 2022, through suitable technological means to ensure participation and
voting, according to General Rule N? 435 of the year 2020, so that I could rule on the
following matters:
(a) Annual report, report of external auditors, balance sheet and financial statements for the corresponding financial year
to the year ended December 31, 2021 and destination of the result of that year;
(b) Distribution of profits and determination of dividend distribution;
(c) Dividend distribution policy for 2022;
(d) Election of the members of the Board of Directors and their diet; and
(e) Appointment of external auditors;
(f) Information about transactions with related persons; and
(8) Other matters of social interest within the competence of an Ordinary Shareholders’ Meeting.
Yours sincerely yours,
S4=
Romualdo Andres Araos Morales
Prosecutor
General Motors Financial Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ac38810404902eb54357320706af7c15VFdwQmVVMXFRVEJOUkVVd1RsUlJlazVuUFQwPQ==&secuencia=-1&t=1682376108
