ESSENTIAL FACT
INMOBILIARIA LA REPÚBLICA S.A.
Securities Registry No. 801
Santiago, May 24, 2023
Gentlemen,
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Appointment to the Ordinary Shareholders’ Meeting and Extraordinary Shareholders’ Meeting to be held in the second summons of Inmobiliaria la República S.A.
From our consideration:
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 on the Securities Market, and the provisions of General Standard No. 30 issued by the Commission for the Financial Market (“CMF”), duly authorized for this purpose and on behalf of Inmobiliaria la República S.A. (the “Company”), I come to inform you that both the Ordinary Shareholders’ Meeting scheduled for April 28, 2023 at 12:00 noon, and the Extraordinary Shareholders’ Meeting scheduled to be held below and in the same place as the aforementioned Ordinary Meeting, were not carried out due to lack of quorum.
Consequently, the Board of Directors of the Company in a meeting held on this same date unanimously agreed as follows:
1. To summon the Ordinary Meeting of Shareholders of the Company, to be held on second summons, for June 6, 2023, at 10:00 a.m., at Calle Marcoleta 659, commune and city of Santiago (the “Ordinary Meeting”), in order to know and pronounce on the same matters reported to this Committee through an essential fact dated April 18, 2023.
2. To summon an Extraordinary Meeting of Shareholders of the Company, to be held on second summons, below, and in the same place as the aforementioned Ordinary Meeting (the “Extraordinary Meeting”), in order to pronounce on the same matters reported to this Committee through an essential fact dated April 18, 2023.
In accordance with Law No. 18,046, the ordinary and extraordinary shareholders’ meetings referred to above shall be constituted with the shares that are present or represented, whatever their number.
Finally, the board of directors agreed to implement technological mechanisms so that shareholders and other persons who must attend both the Ordinary Meeting and the Extraordinary Meeting can participate and vote remotely in it, through the digital platform Zoom. Shareholders will be informed in a timely manner in the summons notices how to access the platform remotely, details of its operation and how they can timely prove their identity and power.
Yours sincerely yours,
JORGE ANTONIO Digitally signed
by JORGE ANTONIO
THOUSAND THOUSAND PASTENE
PASTENE Date: 2023.05.25
15:45:18-04’00’
Jorge Millar Pastene
General Manager
Inmobiliaria la República S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9d4b559e6a79ccb28bb5d883d3e047e4VFdwQmVVMTZRVEZOUkVsNVRtcG5lRTFCUFQwPQ==&secuencia=-1&t=1685049601
