$ HABITAT
Security and Trust
Santiago, April 21, 2022
GG N°2985/ 2022
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: ESSENTIAL FACT
ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. (“Habitat”), a company registered under No. 51 in the Securities Registry maintained by that Commission, by virtue of the provisions of Article 92 and second paragraph of Article 102 of Law 18,045 and General Rule No. 30 of that Commission, hereby communicates, as a material fact with respect to the Company, its business, its public offering securities or the offer thereof, the following:
At the Company’s ordinary shareholders’ meeting, held on April 21, 2022, the following resolutions were adopted:
a.- The Annual Report, Balance Sheet and other financial statements of the Company, corresponding to the year 2021, were approved;
b.- It was approved to distribute and pay a final dividend, charged to the profits of the year 2021, of $65 per share, to be paid as of May 6, 2022, in addition to the two provisional dividends for a total of $50 per share, distributed in October 2021 and January 2022;
c.- The Dividend Policy and the Investment and Financing Policy were approved;
d.- Deloitte was appointed as External Auditors for the 2022 Financial Year;
e.- The remuneration for the year 2022 of the Board of Directors, Directors’ and Audit Committee, Investment and Conflict of Interest Resolution Committee, Commercial Committee and Risk Committee, and operating expenses budget of the Directors’ and Audit Committee and its advisors were approved;
f.- A new board of directors of eight full members and two alternates was elected for a period of three years, composed of the following persons:
ELECTED DIRECTORS AFP HABITAT
HEADLINE
CRISTIAN RODRIGUEZ ALLENDES
CARLOS BUDGE CARVALLO
CRISTÓBAL VILLARINO HERRERA
SERGIO URZUA SOZA
MARIO VELA
GUSTAVO VICUÑA MOLINA
VIVIANA CHASKIELBERG
ALTERNATES
MAURICIO ZANATTA
JUAN ANDRES ILHARREBORDE CASTRO
(Autonomous and Independent) (Self-employed)
(Self-employed) (Independent)
XIMENA ALZÉRRECA LUNA
(Independent)
g.- It was agreed to determine the newspaper El Mercurio de Santiago to publish the notices of summons to shareholders’ meetings;
h.- Reported on the operations carried out by the Company referred to in Article 146 of Law 18,046, on corporations;
i.- The annual management report of the directors’ committee was reported.
Additionally, in an extraordinary meeting of the Board of Directors, held following the Ordinary Shareholders’ Meeting, Mr. Cristián Rodríguez Allendes was elected Chairman of the Board and Mr. Mauricio Zanatta was Vice President. Additionally, at that board meeting, it was agreed to appoint the members of the following committees, as indicated: a) Directors’ Committee and Audit to the directors Ximena Alzérreca Luna, Viviana Chaskielberg and Carlos Budge Carvallo; b) Investment Committee and Conflict of Interest Resolution to the directors Sergio Urzúa Soza, Carlos Budge Carvallo and Mauricio Zanatta; c) Commercial Committee to the directors Ximena Alzérreca Luna, Gustavo Vicuña Molina, Viviana Chaskielberg and Sergio Urzúa Soza; d) Risk Committee to the directors Gustavo Vicuña Molina, Mario Vela and Mauricio Zanatta.
Sincerely yours,
ALEJANDRO Digitally signed by ALEJANDRO BEZANILLA MENA
Date: 2022.04.21 16:59:20 -04’00’
Alejandro Bezanilla Mena
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c39e17984d16d3ba31a33fcb667219baVFdwQmVVMXFRVEJOUkVVeFRsUkplazlSUFQwPQ==&secuencia=-1&t=1682376108
