Confidential
Santiago, July 25, 2022.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Agreements adopted
at the Extraordinary Shareholders’ Meeting of
SANTANDER S.A. SOCIETY
SECURITIZADORA. Registration Registration of
Values N* 628 of 1997
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on
Securities Market, and to the General Rule N*30 of the Commission for the
Financial Market, I comply with informing you as an essential fact regarding the
Santander S.A. Sociedad Securitizadora, hereinafter the “Company”, which in
Extraordinary Shareholders’ Meeting held on July 25, 2022,
Agreed as follows:
i) Increase the share capital from the amount of $ 1,216,769,815 divided into 280
ordinary shares, registered in the same series and without par value, to the
amount of $1,726,769,815, divided into the same number of shares. The
Directory to solve all problems related to the capital increase.
1i) Replace articles four permanent and second transitory of bylaws,
referring to share capital.
Along with this, the Board was empowered to resolve all problems relating to the
issuance of shares, and in general decide on any difficulties that may arise
produce in relation to the agreed capital increase.
A copy of the minutes of the meeting and reduction to writing will be sent within the next few days
public of the same that contains the statutory modification, as established in the
general rule N* 30.
Without further ado, he greets you very sincerely,
Cristián Eguiluz Aravena
General Manager
Santander S.A. Securitizadora Company
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8b13a1e07992c7535dad3184de8a98f6VFdwQmVVMXFRVE5OUkVrMFRucHJlazVuUFQwPQ==&secuencia=-1&t=1682376108
