ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 29, 2022.
Mrs.
Solange Berstein Jáuregui
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
Ref. 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 and
in the General Rule N*30 of your Commission, duly authorized, I come to inform
As an essential fact the following:
The shareholders of General Motors Financial Chile S.A. (the “Company”) held a Meeting
Ordinary Shareholders of the Company dated Friday, April 29, 2022, between 10.00 and 11.00 hours,
through suitable technological means to ensure participation and voting, according to the standard
of a general nature N* 435, and ruled 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;
(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,
SAM
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=b0238541a15464af3931f7820e2034caVFdwQmVVMXFRVEJOUkVVeVRucHJNVTlCUFQwPQ==&secuencia=-1&t=1682376108
