Santiago, April 19, 2022
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Registration Values N* 1147.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045 on
Stock Market, being duly authorized, I come to communicate as a
Essential Fact that at the Ordinary Shareholders’ Meeting of Inmobiliaria Manquehue S.A. held
On April 18, 2022, it was agreed, among other matters, the following:
1. Approve the Balance Sheet, Financial Statements and Annual Report for the year 2021.
2. The distribution of the dividend equivalent to 32.73% of net profit for the year 2021,
which amounts to $2,957,779,930, which corresponds to an amount of $5 per share,
payable as of April 29, 2022, to holders of registered shares
in the Shareholders’ Register at midnight on April 23, 2022.
3. To renew the Board of Directors of the Company, which was made up of the following directors:
Hi! Canio Corbo Lioi;
/ii/ Carlos Alberto Rabat Vilaplana;
/ii/ Jorge Lama Fernández;
liv! Pelayo Rabat Vilaplana;
Iv! Pablo Ihnen de la Fuente
/vi/ Juan Pablo Armas Mac Donald (Independent); and
/vii/ Alejandro Molnar Fuentes (Independent).
3. Appoint as external auditors of the Company for the year 2022 the company of
external audit Deloitte Auditores Consultores Limitada.
Yours sincerely yours,
Juan Eduárdo Bauzá Ramsay
General Manager
Inmobiliaria Manquehue S.A.
C.C.: Santiago Stock Exchange, Bolsa de Comercio de 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=8462d7cb9bc32e5be0aa30ee96b2dd10VFdwQmVVMXFRVEJOUkVVd1QxUlJlazVuUFQwPQ==&secuencia=-1&t=1682376108
