HABITAT
Security and Trust
Santiago, April 27, 2023
GG N°295/ 2023
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 N°
51 in the securities register kept by that Commission, pursuant to Article 92 and
second paragraph of Article 102 of Law 18,045 and in General Rule No. 30 of that
Commission hereby communicates as an essential fact with regard to the
Company, its businesses, its public offering securities or the offering thereof, the following:
At the Company’s ordinary shareholders’ meeting, held on April 27, 2023, the
following agreements:
a.- The corresponding Annual Report, Balance Sheet and other financial statements of the Company were approved
to the financial year 2022;
b.- It was approved to distribute and pay a final dividend, charged to the profits of the year 2022,
of $53 per share, to be paid effective May 12, 2023, in addition to the two
Interim dividends totaling $55 per share, distributed in October 2022 and January
of 2023;
c.- The Dividend Policy and the Investment and Financing Policy were approved;
d.- Deloitte was appointed as External Auditors for the 2023 Financial Year;
e.- The remuneration for the year 2023 of the Board of Directors, Directors’ Committee and Audit was approved,
Investment Committee and Conflict of Interest Resolution, Trade Committee and
Risk, and budget of operating expenses of the Directors’ and Audit Committee and its
Advisors;
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:
LUIS RODRIGUEZ VILLASUSO SARIO
MAURICIO ZANATTA
CARLOS BUDGE CARVALLO (Self-employed and Independent)
CRISTOBAL VILLARINO HERRERA (Self-employed)
SERGIO URZÚA SOZA (Self-employed)
JUAN ANDRÉS ILHARREBORDE CASTRO (Self-employed)
DESIREE GREEN (Independent)
XIMENA ALZERRECA LUNA (Independent)
MARISOL BRAVO LÉNIZ (Independent)
VIVIANA CHASKIELBERG (Independent)
g.- It was agreed to determine the newspaper El Mercurio of Santiago to publish the notices of summons to
shareholders’ meetings;
h.- An account was given of 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 Meeting
Ordinary Shareholders, Mr. Luis Rodriguez Villasuso Sario was elected Chairman of the Board
and Vice-President Mr. Mauricio Zanatta. Additionally, at that board meeting, it was agreed
appoint the members of the following committees, as follows: a) Directors’ Committee and
Audit of directors Ximena Alzérreca Luna, Viviana Chaskielberg and Carlos Budge Carvallo; b)
Investment Committee and Resolution of Conflicts of Interest to the directors Sergio Urzúa Soza, Carlos
Budge Carvallo and Mauricio Zanatta; c) Commercial Committee to the directors Ximena Alzérreca Luna,
Desiree Green, Viviana Chaskielberg and Marisol Bravo Léniz; d) Directors’ Risk Committee
Sergio Urzúa Soza, Marisol Bravo Léniz and Mauricio Zanatta.
Sincerely yours,
Alejandro Bezanilla Mena
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6bcf20cddb8e863127f0a53c9f6de870VFdwQmVVMTZRVEJOUkVVMFRXcEZlRTEzUFQwPQ==&secuencia=-1&t=1682655001
