ESSENTIAL FACT
Santiago, April 1, 2022
Mr.
JOAQUIN CORTES HUERTA
Chairman
Financial Market Commission
PRESENT
Ref.: Informs Summons to Ordinary Shareholders’ Meeting.-
“SAN SEBASTIAN INMOBILIARIA S.A.”
Registration Register of Reporting Entities N* 173.
Dear Sir or Madam:
I hereby inform you that the Board of Directors of the San Society
Sebastián Inmobiliaria S.A. (the “Company”) has called an Ordinary Shareholders’ Meeting for April 28
of 2022, at 4:00 p.m., at the offices of the Company located at Avda. El Bosque Norte N*0177, floor
sixteen, commune of Las Condes, city of Santiago, Metropolitan Region, or through remote means
that the Board has determined according to the sanitary circumstances of the country allow it or not, so that the
Shareholders to pronounce themselves on the following matters:
a) Approval of the Balance Sheet for the year ended December 31, 2021,
Income statement, statement of changes in financial position, financial statements, report and
report of the external auditors for the financial year 2021;
(b) Distribution of dividends;
(c) Renewal of the Board of Directors;
d) Determination of remuneration of the Board of Directors for the current year;
(e) Appointment of external auditors for the financial year 2022:
f) To fix the newspaper in which the publications pertaining to the social interest must be made;
(g) Report on operations with related companies;
h) Other matters pertaining to the Ordinary Shareholders’ Meeting.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f2b44f114a1b93e02766e9a1e0db473bVFdwQmVVMXFRVEJOUkVWNVRucEpNMDFCUFQwPQ==&secuencia=-1&t=1682376108
