Santana S.A.
Thomas Hurtado Rourke
General Manager
Santiago, April 01, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N%1449
Present
REF: Santana S.A.
Registration Registry of Securities N* 95
Summons to Ordinary Shareholders’ Meeting
From our consideration:
I hereby inform you that on March 30, 2022, the Board of Directors of the
company “SANTANA S.A.” agreed as follows:
1. To summon the Ordinary General Meeting of Shareholders of this company on April 27, 2022, to
be held at 1:00 p.m., at the address located at Avda. El Bosque Norte N* 0177, 16th floor,
commune of Las Condes.
2. Approve the Financial Statements and the Annual Report for the year ended December 31,
2021, including the opinion of the external auditors.
3. Submit to the approval of the Shareholders’ Meeting, the following specific matters, without prejudice to
the others that this type of Meetings must ordinarily know:
a) The audited Financial Statements for the financial year 2021.
b) The distribution and payment of a final dividend of $ 0.72474384 per share, which corresponds to the
30% of distributable net income for 2021.
c) Election of the board of directors of the company for the triennium 2022, 2023 and 2024;
d) The determination of remuneration of the Board of Directors for the current financial year.
e) The appointment of external auditors for the financial year 2022 with the basis of these for
his election and the quotes of three auditing firms.
f) The designation of the journal of the publications of the society.
g) The account of the operations of article 44 of Law 18,046.
h) The designation of risk rating companies.
i) Any other matter that is appropriate and that is not typical of an Extraordinary Meeting of
Shareholders.
Yours sincerely yours,
y”
And
Thomas Hurtado Routke
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2717cf497fe1a703f32afd4bce4bb8a9VFdwQmVVMXFRVEJOUkVWNVRucG5lazVuUFQwPQ==&secuencia=-1&t=1682376108
