DocuSign Envelope ID: 0C026A42-C1D1-4AF1-8BCE-61D8DDA9C889
MEGACENTER NETWORK
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 30, 2022
Mr.
Joaquin Cortez H.
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
In accordance with the provisions of articles 63 of Law 18.046, 9 and 10 of Law N*
18.045 and in accordance with the continuous information requirements established in the Standard
General N? 30, I come to report the following:
At the Board Meeting held on March 29, 2022, the Board of Directors of
Redmegacentro S.A., agreed to call the Ordinary Shareholders’ Meeting for April 21,
2022, at 10:00 a.m., at the offices located at Calle Club Hípico de Santiago 4676, floor
4, commune of Pedro Aguirre Cerda, Metropolitan Region, for the purpose of treating and
pronounce on matters specific to Ordinary Shareholders’ Meetings, in particular:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and Auditors’ Report
External corresponding to the year 2021;
Dividend policy account;
Renewal and remuneration of the board of directors;
Appointment of external auditors for the financial year 2022;
Designation of risk classifiers for the period 2022;
Determine the newspaper where the summonses to Boards of
LAST
Shareholders of the Company;
7. Report operations referred to in Title XVI of Law No. 18,046; and
DocuSign Envelope ID: 0C026A42-C1D1-4AF1-8BCE-61D8DDA9C889
8. Other matters of social interest that fall within the competence of the Board in accordance with the Law and
the Statutes.
The Board also agreed that, pursuant to Article 31 of the Bylaws of
the Company, participation in this shareholders’ meeting can be done remotely or at
distance according to the system or procedure that will be informed on the website of the
Company and in the notices of summons to meeting.
Shareholders who
are registered in the Register of Shareholders, in accordance with the provisions of the Companies Law
Anonymous and its regulations.
The qualification of powers will proceed until the beginning of the Ordinary Meeting.
Without further ado, greet sincerely
DocuSigned by:
[ens Pluillipe Ulwdé Erob
5936C76782A8424.
Louis Phillipe Lehuedé Grob
General Manager
Redmegacentro S.A.
C.C.: Santiago Stock Exchange
Banchile Corredores de Bolsa – Representative Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=046d3d226b6c53c4ed914ed4484e912fVFdwQmVVMXFRVEJOUkVWNVRucFJNMDVCUFQwPQ==&secuencia=-1&t=1682376108
