DocuSign Envelope ID: 0478513C-D560-4001-B534-8E2C57C53DEB
Mrs.
INMOBILIARIA SAN PATRICIO S.A.
SAN PATRICIO REAL ESTATE
ESSENTIAL FACT
Santiago, April 24, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: Communicates resolutions of the Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 9 and the second paragraph of Article 10
of Law No. 18.045 and General Rule No. 30 and its amendments,
duly authorized by the Ordinary Meeting of Shareholders of Inmobiliaria San Patricio
S.A. (the “Company”), I come to inform you of the following essential fact:
That, with this date, April 24, 2023, the Ordinary Shareholders’ Meeting of the
The Company adopted the following main resolutions:
1.
4.
The balance sheet and the statement of profit and loss and so on were approved.
financial statements of the Company, corresponding to the financial year 2022, and the
notes to these financial statements and the annual report;
It was agreed to pay a final dividend of Ch$770,176,110, equivalent to the
Sum of $0.135445173079864 per share. This total amount corresponds to 30%
of distributable net income for the year ended December 31,
2022, which reached the sum of $2,567,253,700. Likewise, the payment of
Additional dividends during 2023, charged to earnings from
fiscal year 2022, without the need to convene a shareholders’ meeting to
this, empowering the Board of Directors of the Company so that, in the opportunities
which it deems appropriate, proceeds to such distribution of dividends;
The Company’s dividend policy was approved, establishing the
distribution of annual dividends, of at least 30% of profits
liquids of each exercise. Losses must have been absorbed beforehand
Accumulated;
The new members of the Board of Directors of the Society were appointed;
DocuSign Envelope ID: 0478513C-D560-4001-B534-8E2C57C53DEB
9.
The remuneration of the Board of Directors for the year 2023 was fixed, establishing that
Directors shall not receive remuneration or allowances of any kind which shall be paid to them
corresponds in their capacity as such;
The firm EY was appointed as external auditors for the year 2023;
Reported on related party transactions carried out by the
Society;
Reported on expenses incurred by the Board during the year
2022; and
The electronic newspaper “El Líbero” was designated for legal publications.
Yours faithfully
DocuSigned by:
Emmanuel Roman
Emmanuel Roman Catafau
General Manager
Real Estate San Patricio S.A.
CC: Santiago Stock Exchange, 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=c0f186a096e098c3cf5495722558132bVFdwQmVVMTZRVEJOUkVVelRtcFJORTUzUFQwPQ==&secuencia=-1&t=1684470982
