ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, November 30, 2022.
Mrs.
Solange Berstein
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
Ref. Extraordinary Shareholders’ Meeting
Dear Sir or Madam,
In compliance with the provisions of article 9 and second paragraph of article 10 of the Law
N?18.045, and in the General Rule N*30 of your Commission, duly authorized,
I come to report as an essential fact the following:
The only two shareholders of General Motors Financial Chile S.A. (the “Company”)
held a self-convened Extraordinary Shareholders’ Meeting on this date, at which
unanimously agreed to distribute a
Additional dividend for the total amount of $20,904,713,951 pesos (twenty thousand nine hundred and four)
million seven hundred thirteen thousand nine hundred and fifty-one pesos), that is, a dividend
equivalent to $5,226,178.48775 (five million two hundred twenty-six thousand one hundred and seventy-eight
eat four eight seven seven five pesos) per share.
The same Extraordinary Shareholders’ Meeting unanimously agreed that the dividend
approved to be paid to shareholders on the same day November 30, 2022, in accordance with
Article 81 of Law No. 18.046.
Yours sincerely yours,
Romualdo Andres Araos Morales
Senior Legal Manager
General Motors Financial Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0c4bd16a98275a10c7008f0b725653bdVFdwQmVVMXFSWGhOUkZFeFRtcHJlVTVSUFQwPQ==&secuencia=-1&t=1682376108
