$ HABITAT
Security and Trust
Santiago, March 23, 2023
Mrs. Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: ESSENTIAL FACT.
From our consideration:
ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. (“Habitat”), a company registered under No. 51 in the Securities Registry kept by the Financial Market Commission, by virtue of the provisions of Article 9 and second paragraph of Article 10 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:
The Board of Directors of Habitat in ordinary session today agreed to summon the shareholders to the Ordinary Shareholders’ Meeting to be held on April 27, 2023, at 12:00 noon, in the Auditorium of the company building located at Marchant Pereira Street No. 10, 2nd floor, commune of Providencia, city of Santiago, in order to deal with and pronounce on the following matters:
a.- Approval of the Annual Report, Balance Sheet and other financial statements of the Company, corresponding to the year 2022, and the report of the External Auditors;
b.- The distribution of the profits of the year 2022 and in particular, the proposal to distribute against that year a definitive dividend of $ 53 (fifty-three pesos) per share, in addition to the two provisional dividends already paid.
c.- Dividend and Investment and Financing Policies;
d.- Appointment of External Auditors for the Fiscal Year 2023;
e.- Election of board of directors
f.- Determination of the remuneration for the year 2023 of the Board of Directors, Directors’ Committee, Investment and Conflict of Interest Resolution Committee, Commercial Committee and Risk Committee, and operating expenses budget of the Directors’ Committee and its advisors;
g.- To account for the operations carried out by the Company referred to in Article 146 of Law 18,046, on corporations;
h.- Determination of the newspaper of the registered office in which the notices of summons to shareholders’ meetings will be published; and
i.- In general, any matter of social interest that is not typical of an extraordinary meeting.
In accordance with the provisions of NCG No. 435 and Circular No. 1141 both of the Commission for the Financial Market (“CMF”), the Board of Directors of Habitat agreed to allow the participation of shareholders in the Meeting through the use of technological means that guarantee (i) the identity of the shareholders and proxies, (ii) the participation of the CMF and/or Superintendency of Pensions (SP) in case they wish to attend and (iii) the simultaneity or secrecy in the votes that are carried out.
Likewise, in the case of those shareholders who wish to participate remotely in the meeting, the Board of Directors approved the use of the aforementioned remote means as a mechanism to participate in the Meeting.
In the respective notices of summons to the meeting and on the https://inversionistas.afphabitat.cl/juntas-accionistas website, we will inform the shareholders and that Committee, the participation systems that will be implemented, thus guaranteeing, in accordance with current regulations, the correct conduct of the meeting.
Yours faithfully
ALEXANDER Digitally Signed
by ALEJANDRO BEZANILLA MENA
Date: 2023.03.23
MENA 14:43:35 -0300
Alejandro Bezanilla Mena
AFP Habitat S.A.
General Manager
cc./ Superintendence of Pensions
Santiago Stock Exchange, Santiago Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f6cc140d563085ac1f808dbf3c086363VFdwQmVVMTZRWHBOUkVWNVRYcEJNMDVuUFQwPQ==&secuencia=-1&t=1682376108
