MINUTES OF THE ORDINARY STOCKHOLDERS’ MEETING
“HIPOTECARIA CONCRECES S.A.”
The Ordinary Shareholders’ Meeting of “HIPOTECARIA CONCRECES S.A.” was held in La Serena, on April 28, 2023, at 10:00 a.m., at Manuel Antonio Matta 221, commune of La Serena.”attended by Mrs. María Alejandra Mas Valdés, representing SERVICIOS FINANCIEROS CONCRECES S.A. and INVERSIONES SAN CARLOS LIMITADA, and Mr. Daniel Sebastián Mas Valdés, representing INVERSIONES ECOMAC TRES SpA.
Daniel Sebastián Mas Valdés chairs the meeting and María Alejandra Mas Valdés acts as secretary by agreement of the shareholders.
The concurring parties agree to establish the following:
I. PRESENT ACTIONS:
All of the nine hundred and forty thousand seventy-eight shares of the company, according to the Shareholders’ Register, whose holders are represented at the meeting:
a) – “Servicios Financieros Concreces S.A.”, holder of nine hundred twenty-one thousand two hundred seventy-seven shares equivalent to 98% of the total issued shares.
b) – “Inversiones San Carlos Limitada”, holder of fourteen thousand four hundred seventy-seven shares equivalent to 1.54% of the total issued shares.
c.)- “Inversiones Ecomac Tres SpA.” holder of four thousand three hundred twenty-four shares equivalent to 0.46% of the total issued shares.
II. COMPLIANCE WITH PRIOR FORMALITIES AND FORMALITIES FOR THE HOLDING OF THE MEETING.
One.- The Meeting was self-convened, as permitted by article sixty of Law No. 18,046 on Corporations, and therefore the publication of a notice of meeting and other forms of communication were omitted since there was full certainty that the holders of all the issued shares with voting rights would attend this meeting, as permitted by article sixty of Law No. 18,046 on Corporations.
Two.- Pursuant to the provisions of article one hundred and six of the Corporations Regulations, the shareholders in attendance proceeded to sign the attendance list in the manner determined by said provision, which document will be filed in the Company’s offices.
Three.- The Minutes of the previous Ordinary Shareholders’ Meeting were read and approved without observations.
III
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8179fb74e631bee84bef3363347d1960VFdwQmVVMTZRVEZOUkVsM1RtcEJNazlSUFQwPQ==&secuencia=-1&t=1684118761
