Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

INVERSIONES HISPANIA S.A. 2023-03-22 T-11:29

I

INVERSIONES HISPANIA S.A.

Registration Registry of Values N* 50

Valparaíso, March 22, 2023

Dear Sirs
Financial Market Commission

Santiago

In compliance with the provisions of the CMF in Circular No. 1.696 of 2003 and its subsequent
amendment by Circular No. 1.943 of 2009, attached please find Annexes A
and B with information as of December 31, 2022.

Yours sincerely yours.

=_
CD

INVERSIONES HISPANIA S.A.
MANAGER

ce: Santiago Stock Exchange – Stock Exchange
Bolsa Electrónica de Chile – Chilean Stock Exchange

PRAT N” 887 – 4TH FLOOR – PHONE 322256738 — BOX 200-V – VALPARAISO

INVERSIONES HISPANIA S.A.
December 31, 2022

ANNEX A

1.0 REGISTRATION ON THE STOCK EXCHANGE

1.1 Registered in a Stock Exchange (Yes / NO)

1.2 Registered Stock Exchange Electronic Stock Exchange
2.0 CONTROLLER OF THE COMPANY
YES

2.1 Company owns controller (YES/NO)

2.2 Effective concentration 87.80

2.3 Detail of the effective concentration
RUT Name or Company Name Percentage
96.504.420-5 Inversiones Cristóbal Colón S.A. 43.38
96.502.680-0 Inversiones Alonso de Ercilla S.A. 28.92
95.412.000-7 Co. Real Estate La Hispano Chilena S.A. 7,74
8.551.220-K Garcia Harmsen Susanna 1.17
96.514.120-0 Inversiones Beda S.A. 1.02
8.386.155-K Garcia Harmsen Maria Luisa 0.78
8.366.283-2 Garcia Harmsen Patricio 0.78
76.214.203-1 Inversiones Lago Gris S.A. 0.59
76.214.195-7 Inversiones La Semilla S.A. 0.59
76.214.193-0 Inversiones Glogar S.A. 0.59
76.214.191-4 Inversiones Santa Clara S.A. 0.59
76.923.967-7 Investment HFG SpA 0.59
96.544.450-5 Inversiones Isabel de Castilla S.A. 0.25
96.544.440-8 Inversiones Montemarcelo S.A. 0.24
96.544.460-2 Inversiones San Benito S.A. 0.24
96.545.130-7 Inversiones Cegede S.A. 0.24
3.115.198-8 Garcia Dominguez Gloria 0.09

87,80 %
3.0 STATUTORY PROVISIONS
3.1 Company subject to the provisions of Title XII of D.L. 3500 (YES/NO) NO

3.2 Maximum concentration allowed according to statutes a

4.0 COMPLIANCE WITH THE CONDITIONS SET OUT IN ART.112 OF D.L. N* 3500

NOT APPLICABLE

4.1 Condition related to maximum concentration (YES/NO)

4.2 Condition related to participation of minority shareholders

4.3 Condition related to dispersion of share ownership

4.3.1 Number of shareholders .

4.3.2 Percentage

NOT APPLICABLE

ANNEX B

Inversiones Hispania S.A.

CONSOLIDATED NET ACCOUNTING ASSETS AS OF 12/31/22

NAME OF PARENT COMPANY WITH CURRENT DEBT | NAME(S) OF SUBSIDIARY(S) WITH OUTSTANDING DEBT

O GUARANTOR OF CURRENT DEBT SECURITIES (1) OR GUARANTOR(S) OF CURRENT DEBT SECURITIES (1)

Issuer (69) Issuer dd)

Issuer in the domestic market Q) Issuer in the domestic market (Q)

Issuer in international markets (3) Issuer in international markets (3)

Guarantor () Guarantor ()

Company guaranteed 6) Company guaranteed 6) Company guaranteed 6)

Debt securities issued on the domestic market (3) Debt securities issued on the domestic market (3)

Debt securities issued on international markets 6) Debt securities issued on international markets 6)

Identification Classification Investment in Adjustment Factor | Amount to be reduced
A of the risk account ; in thousands of $

INVESTMENT OF THE USA FF E thousands of $

1.0 Total shares and Total 1.0

Rights in companies

not essential for

The Giro (less)

Society-Instrument

2.0 Capital gain or less Total 2.0

value associated with

Stock Investments

Society-Instrument

3.0 Total bonuses and bills Total 3.0

of business trading *

public and private

Society-Instrument

4.0 Total documents and Total 4.0

Accounts receivable a

Related companies

that are not of the giro

Society-Instrument

5.0 Total Time Deposit 5.0

Society-Instrument

6.0 Other Total 6.0

Society-Instrument

7.0 Total adjustments Total adjustments
in thousands of $

8.0 Total Assets Total Value
assets in M$

9.0 Total Assets Total Asset Value

Consolidated Net Consolidated Net
in M$

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=365575b4c82c91e736bae4f7a5f30f61VFdwQmVVMTZRWHBOUkVWNVRVUmpkMDVCUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Categorias

Archivo

Categorías

Etiquetas

27 (2539) 1616 (1196) 1713 (992) Actualizaciones (16020) Cambio de directiva (8775) Colocación de valores (1805) Compraventa acciones (1329) Dividendos (11282) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6364) fund (1545) General news (1469) Hechos relevantes (16018) importante (5091) IPSA (4306) Junta Extraordinaria (5572) Junta Ordinaria (10690) Noticias generales (16019) Nueva administración (8775) Others (1462) Otros (16014) Pago de dividendos (11053) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11053) Transacción activos (1329) Updates (1470)