ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 10, 2023.
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 the Law
N*18.045 and in General Rule N*30 of your Commission, duly empowered
To this end, I come to report as an essential fact the following:
The Board of Directors of General Motors Financial Chile S.A. (the “Company”), in extraordinary session
held on April 6, 2023, decided to summon the Ordinary Shareholders’ Meeting of the
Society for next Friday, April 28, 2023, through technological means
suitable to ensure participation and voting, according to General Standard N*
435 of the year 2020, so that I pronounced on the following matters:
(a) Annual report, report of external auditors, balance sheet and financial statements for the year
corresponding to the year ended December 31, 2022 and destination of the result of said
exercise;
(b) Distribution of profits and determination of dividend distribution;
(c) Dividend distribution policy for 2023;
(d) Election of the members of the Board of Directors and their diet;
(e) Appointment of external auditors;
(f) Information about transactions with related persons; and
(g) Other matters of social interest within the competence of an Ordinary Shareholders’ Meeting.
Yours sincerely yours,
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=c0c81044b0195da05516ab758cc752eaVFdwQmVVMTZRVEJOUkVVeFRWUlZNazUzUFQwPQ==&secuencia=-1&t=1682376108
