ESSENTIAL FACT
RENTS AND INVESTMENTS BAKER SpA
Securities Registry No. 1192
Santiago, May 4, 2022
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
Pursuant to Article 9? and in the
second paragraph of article 10? of Law No. 18.045 on the Securities Market, and the instructions
contained in Section II of General Rule No. 30 of the Commission under your charge,
being duly empowered, I communicate to you as an Essential Fact, that in
Ordinary Meeting of Shareholders of Rentas e Inversiones Baker SpA (the “Company”), held on
On April 29, 2022, the following agreements were adopted, among others:
to. The Company’s Balance Sheet, Financial Statements and Annual Report were approved
for the year 2021.
b. It was approved not to distribute dividends charged to the profits of the year 2021.
c. The appointment of Pricewaterhouse Coopers Consultores Auditores SpA was approved as
the Company’s external audit company for the year 2022.
d. It was approved to renew the Board of Directors of the Society, being integrated by the gentlemen
Jaime Besa Bandeira, Juan Juanet Rodríguez, Marcos Mulcahy, José Tomás Edwards
Mayor and Alberto Corona Campodónico, who will last three years in the exercise of their
Functions.
e. The remuneration of the Company’s Directors was approved.
Yours sincerely yours,
Digitally signed by Edgardo
Edga rdo And T€S Andres Escobar Aguirre
i Date: 2022.05.04 20:39:17
Escobar Aguirre Cro
Edgardo Escobar Aguirre
General Manager
Rents and Investments Baker SpA
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=249ab6fb9630bcfee90afad8e6eecba6VFdwQmVVMXFRVEZOUkVVelRsUlplVTEzUFQwPQ==&secuencia=-1&t=1682376108
