E Main
Santiago, April 14, 2023
GG/049/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs Call to Ordinary Shareholders’ Meeting
From our consideration:
I hereby inform you that the Principal Board of Directors
Administradora General de Fondos S.A. (the “Company”) in ordinary meeting held with
Date 20 March 2023 has decided to summon the Ordinary General Shareholders’ Meeting to
be held on Friday, April 28, 2023, at 12:00 noon, on Avenida Apoquindo
N”3.600, 8th floor, Las Condes, in order for shareholders to pronounce on the
matters pertaining to any Ordinary Shareholders’ Meeting and, in particular:
e Know and pronounce on the Report, Balance Sheet and Audited Financial Statements
corresponding to the year ended December 31, 2022.
Agree on the distribution of profits for the year and the dividend policy.
Proceed to the election of the Board of Directors of the Company.
Designate the External Audit Company.
Determine the newspaper in which social publications will be made.
To account for the opposition of Directors to acts or agreements of the Board of Directors.
Give an account of the operations carried out with related persons during the
financial year 2022, and
e To account for other matters of social interest that are not within the competence of a
Extraordinary General Meeting of Shareholders.
Yours faithfully
Andres Merino Cruz
Deputy General Manager
Principal Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cdc68d64a18e174c0fb4eb0eb0c35efcVFdwQmVVMTZRVEJOUkVVeVRWUlZNVTlSUFQwPQ==&secuencia=-1&t=1682376108
