ORDINARY SHAREHOLDERS MEETING
SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY
In Santiago, on April 27, 2023, at 7:30 p.m., at the registered office of Lo Beltrán No. 2500, Vitacura, Santiago, the shareholders of Sociedad Anónima Inmobiliaria Sport Francais, hereinafter also referred to as the “Company”, met.
The Chairman of the Company, Mr. Iván Carrasco Popovic, presided over the Meeting. The General Manager, Mr. Juan Sebastián Vicuña Rengifo, acted as secretary.
I. FORMALITIES AND SUMMONS
The Chairman stated that by agreement of the Board of Directors and in accordance with the Company’s Bylaws, this Ordinary Shareholders’ Meeting was called to address the matters indicated in the notice of the meeting, published in the “La Segunda” newspaper on April 10, 17 and 20, 2023.
In addition to the above, the respective summons was sent to all shareholders to the address registered at the Company’s offices, and the corresponding powers of attorney to be represented at the Meeting in case of personal non-attendance, as well as the Financial Market Commission was informed.
II. ASSISTANCE
It was recorded that only the shareholders listed in the attendance book were present and that they have a quorum of 20 shares per share and 121 shares by proxy, for a total of 141 shares present.
The Chairman stated that since the quorum required by Law and the Bylaws to hold the Ordinary Shareholders’ Meeting on the first date was not met on this occasion, it could not be held, and therefore the Board of Directors will proceed to call a new Ordinary Shareholders’ Meeting on the second date.
III. SIGNATURE OF THE MINUTES
The Chairman, Mr. Iván Carrasco Popovic, proposed designating the following shareholders to sign these minutes together with him and the Secretary, Mrs. Claudia Soltmann Renard, Mr. Rodrigo Ricalde Borbolla and Mr. José Francisco Haupt Ossa.
This was approved unanimously by the attendees.
There being no other matters to be discussed, the meeting was adjourned at 7:40 p.m.
SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY
(Open Joint Stock Company)
ORDINARY SHAREHOLDERS MEETING
As agreed by the Board of Directors, an Ordinary Shareholders’ Meeting will be held on Thursday, April 27, 2023, at 7:30 p.m., at the Company’s domicile, Calle Lo Beltrán No. 2500, Vitacura, Santiago, in order to discuss and decide on the following matters:
a) Approval of the Annual Report, Balance Sheet, Financial Statements, Results and External Auditors’ Report for the fiscal year ended December 31, 2022;
b) Dividend Policy Account;
c) Election of the Board of Directors;
d) Remuneration of the Board of Directors;
e) Appointment of External Auditors;
f) To report on the resolutions of the Board of Directors related to the Operations referred to in Title XVI of Law No. 18,046;
g) Other matters of corporate interest that fall within the competence of the Board in accordance with the Law and the Bylaws.
In accordance with the Law, shareholders who are registered in the Shareholders’ Registry five business days prior to the Meeting will have the right to participate in the aforementioned Meeting.
The qualification of proxies, if applicable, shall be made on the same day on which the Meeting is held, until the beginning of the Meeting.
Santiago, April 2023 THE PRESIDENT
I hereby certify that this is a true copy of the original which will be incorporated into the book of minutes of the Company’s General Shareholders’ Meetings and that it is being signed by Mr. Iván Carrasco Popovic, Mr. Juan Sebastián Vicuña Rengifo, Mrs. Claudia Soltmann Renard, Mr. Rodrigo Ricalde Borbolla and Mr. José Francisco Haupt Ossa.
Santiago, April 27, 2023.
Juan Sebastián Vicuña Rengifo
General Manager
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=03c0004987bd7f1f7b33d5402f38a1ccVFdwQmVVMTZRVEZOUkVsM1RsUkpkMDFSUFQwPQ==&secuencia=-1&t=1684118761
