ESSENTIAL FACT
INMOBILIARIA LA REPÚBLICA S.A.
Securities Registry N*801
Santiago, April 18, 2023
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Present
Ref.: Summons to Ordinary Meeting of
Shareholders and Extraordinary Meeting of
Shareholders of Inmobiliaria la República S.A.
From our consideration:
In compliance with the provisions of article 9 and second paragraph of article 10 of the Law
N*18.045 of the Securities Market, and the provisions of General Standard N*30 issued
by the Commission for the Financial Market (“CMF”), duly empowered for this purpose and in
representation of Inmobiliaria la República S.A. (the “Company”), I come to inform you that,
in a meeting of the Board of Directors of the Company held on the same date, it was agreed, in a
Unanimously, the following:
1. To summon the Company’s Ordinary Shareholders’ Meeting for April 28, 2023, at
12:00 hours, in Marcoleta Street 659, commune and city of Santiago (the “Ordinary Board”),
in order to know and pronounce on the following matters:
(a) The examination of the situation of the Company, of the reports of external auditors, the
Report and approval of the balance sheet and other financial statements for the financial years
ended as of December 31, 2018, 2019, 2020, 2021 and 2022;
(b) The distribution of final dividends and information on the dividend policy for
the financial year 2023;
(c) Appointment of external auditors, for the financial year 2023;
(d) The designation of a newspaper of the registered office for legal publications;
(e) Report on the transactions referred to in Article 147 of the Law
N?*18.046 on Corporations;
(£) Determine the amount of remuneration of the directors of the applicable Company
until the next ordinary shareholders’ meeting;
(2) Report on expenses incurred by the Board of Directors during fiscal years 2018,
2019, 2020, 2021 and 2022;
(h) Renewal of the Board of Directors of the Company; and
(1) Any other matter of social interest that is not specific to an extraordinary meeting
of shareholders.
2. To summon an Extraordinary Meeting of Shareholders of the Company to be held next and
in the same place of the aforementioned Ordinary Meeting (the “Extraordinary Meeting”), in order to
to pronounce on the following matters:
(a) Amendment of the Tenth and Thirtieth Articles of the Bylaws of the Company, as to
regarding the number of directors of the Company and the preference of shares
Series A and Series B shares;
(b) Amendment of Article Three of the Company’s Bylaws, with regard to the
duration of the same;
(c) Approve a single and consolidated text of the Company’s Bylaws; and
(d) The adoption of all other agreements that are conducive or necessary to
carry out what was agreed at the Extraordinary Meeting.
Likewise, the Board of Directors agreed, in accordance with General Standard N*435, the Official Letter
Circular 1.141 and 1.149, issued by the CMF, implement technological mechanisms so that
shareholders and other persons who must attend both the Ordinary Meeting and the Meeting
Extraordinary can participate and vote remotely in it, through the platform
Digital Zoom. Shareholders will be informed in a timely manner in the citation notices how to access
to the platform remotely, details of its operation and how they can accredit
opportunely their identity and power.
Yours faithfully
JORGE ANTONIO Digitally signed by
JORGE ANTONIO MILLAR
MILLAR PASTENE
Date: .04. :22:
PASTENE A0418 17:22:26
Jorge Millar Pastene
General Manager
Inmobiliaria la República S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a6e2f736f68ec623238be92d8a0a088bVFdwQmVVMTZRVEJOUkVVeVRsUlZNVTEzUFQwPQ==&secuencia=-1&t=1682376108
