aÑiSsa9am
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration Registry of Securities N* 1.091
Santiago, March 13, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting and Dividend Proposal.
From our consideration:
In compliance with the provisions of articles 9 and 10 second paragraph of Law N? 18,045 Market
of Securities, in the General Standard N*30 and in the Circular N*660 of the Commission for the
Financial Market, being duly empowered to this effect, I inform as an Essential Fact
with respect to Sociedad Matriz SAAM S.A., which in Ordinary Board Meeting dated March 10
of 2023, it was agreed to call an Ordinary Shareholders’ Meeting for April 6, 2023, starting at
9:00 am, at Club El Golf 50, located at Calle El Golf N* 50, Las Condes, Santiago.
The Directors agreed that the purpose of the aforementioned Ordinary Shareholders’ Meeting is that the
shareholders decide on the following matters:
1. Examination of the situation of the Company.
2. Approval of the Annual Report and the Consolidated Financial Statements of the Parent Company
SAAM S.A., and the examination of the Report of the External Auditors, corresponding to the year
Ended December 31, 2022.
3. Distribution of profit for 2022 and approval of the distribution of a dividend
final for a total amount of USD 48,176,653.80, as well as the exposition of the policy of
Dividends.
4, Determination of Directors’ Compensation for the financial year 2023, and report of the
expenses of the Board of Directors.
5. Fixing of remuneration of the members of the Directors’ Committee and approval of their
Expenditure budget for the financial year 2023.
6. Information on the activities and expenses carried out by the Directors’ Committee in the
Fiscal year 2022.
7. Appointment of External Auditors for the financial year 2023.
Avenida Apoquindo 4800, Tower II, 9th floor
Las Condes, Santiago, Chile
Phone: (56-2) 2731 8240
Fax: (56-2) 2731 8250
WwwW.saam.com
ali sdo0ím
8. Appointment of Risk Rating Agencies for 2023.
9. Determination of newspaper for publications to be made by the Company.
10. Report on the agreements adopted by the Board of Directors to approve transactions with parties
related provided for in Title XVI of the Law on Corporations.
11. To deal with other matters within the competence of the Ordinary Shareholders’ Meetings.
In compliance with the provisions of Circular Offices No. 718 of February 10, 2012 and No. 764
of December 21, 2012, both of the CME, the justification that the Board will grant to the Board
of Shareholders with respect to their proposal for the appointment of External Auditors, and the States
Financial statements of the Company for the year 2022, will be available on the company’s website.
As provided in Article 62 of Law No. 18,046, they may participate in the Shareholders’ Meeting before
indicated, with the rights that the Law and the Bylaws grant them, the shareholders holding shares
registered in the Shareholders’ Registry 5 business days before the date of the meeting.
The qualification of powers, for those who attend will be made in the same place and day in which it will be carried out
La Junta, between 8:30 and 9:00 hours.
Sincerely yours,
Ma Raczyhski
General
Sociedad Matriz SAAM S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d37d0b4f4877f8923fdc5bacf0f96b68VFdwQmVVMTZRWHBOUkVWM1RsUmpNMDFCUFQwPQ==&secuencia=-1&t=1682376108
