Cu pruMutp
One company and Principal
Santiago, April 29, 2022
Mr.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR CUPRUM S.A.
REGISTRATION REGISTRY OF SECURITIES N*1125
Dear Sir or Madam:
In accordance with the provisions of article 9 and the second paragraph of article 10 of the Law
N* 18.045 on the Securities Market and General Rule N* 30 of the Superintendence
of Securities and Insurance, today Commission for the Financial Market, finding myself duly
empowered to do so, I inform you as an essential fact of the Fund Administrator
of Pensiones Cuprum S.A. (the “Company”) the following:
That on April 29 of the current year, as cited, the Eighth Ordinary Meeting was held
of Shareholders of this Administrator, in which the following matters were discussed:
1.- The Annual Report and Balance Sheet for 2021 was approved.
2.- It was agreed to pay a final dividend amounting to $ 1.94202.-, per share, whose payment will be made
Effective May 18, 2022.
3.- The electronic newspaper El Líbero was designated to carry out the publications ordered by law.
4.- EY Audit SpA was appointed as External Auditors for the financial year 2022.
5.- The remuneration of the Board of Directors was agreed.
6.- The Dividend Policy for 2022 and subsequent years was reported.
7.- The remuneration of the Risk and Audit Committee and the budget of its expenses were agreed.
operation.
Classification: Internal Use
Cu pruMutp
One company and Principal
8.- The remuneration of the Investment and Conflict of Interest Resolution Committee and the
budget of its operating expenditure.
9.- The remuneration of the Brand and Customer Experience Committee and the budget of its customers were agreed
Operating expenses.
10.- The election of the Board of Directors was carried out, being made up of the following persons:
Andrea Rotman Garrido (Self-employed) Alternate: Lilian Ross Hahn
Juan Eduardo Infante Barros (Self-employed) Alternate: Cristián Urzúa Infante
Raphael Bergoeing Vela (Self-employed) Alternate: Felipe Balmaceda Mahns
Todd Jablonski
Valentin Carril Muñoz
Pedro Atria Alonso
Daniela Zecchetto Guasp
Finally, I inform you that the Minutes of the aforementioned Meeting will be sent within the established period. by
the law and the corresponding regulations.
Yours sincerely,
Mujica O Brand
Martin O. Mujica (Apr 29, 2022 5:38 PM EDT)
Martin Mujica Ossandon
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Superintendency of Pensions
Classification: Internal Use
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f265a4c6d2c07b6c46eea2eb60ab493eVFdwQmVVMXFRVEJOUkVVeVQwUlplRTFuUFQwPQ==&secuencia=-1&t=1682376108
