Mrs.
Santiago, March 29, 2023.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Summons to Ordinary Meeting
of Shareholders of SANTANDER S.A. SOCIEDAD
SECURITIZADORA. Registration of Securities Registry
N? 628 of 1997
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the
Securities, and General Standard No. 30 of the Financial Market Commission,
I comply with informing you as an essential fact with respect to the company Santander S.A.
Securitizing Company, hereinafter the “Company”, which in ordinary meeting of the board of directors
held on March 29, 2023, the Ordinary Shareholders’ Meeting of said
Company for April 18, 2023, at 3:00 p.m., at the company’s offices located at
Flag 140, 14th floor, remotely, to touch the following subjects:
nn +xx om
To pronounce on the Annual Report, the Balance Sheet, the Financial Statements and the Income Statement of the
company, with its Notes and Report of the External Auditors, corresponding to the year
2022.
Appointment of External Auditors.
Destination of the results of the year 2022.
Election of the Board of Directors.
Determination of the remuneration of the Board of Directors, agreeing to propose to the
Board that, as in previous years, the Directors do not receive remuneration
some for those functions.
Take cognizance of the contracts and operations entered into by the company with
persons connected with the ownership or management thereof.
Any other matter that is the subject of the Ordinary Shareholders’ Meeting, according to the law or the
charter.
The shareholders who are shareholders who are
holders of the shares registered in the Shareholders’ Registry, registered with 5 days of
anticipation at the beginning of the Meeting, in accordance with the provisions of Article 62 of the Law
18.046. The board agreed to omit the publication of the notices of rigor since it has the
security of the attendance of all the shareholders of the company in which the
Remote participation and voting.
Without further ado, he greets you very sincerely,
Nicolas Fernandez Ponce
Geyente General
.To. Securitizing Society
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=64e5b5e5da583d5775cff34f07a1dcdfVFdwQmVVMTZRWHBOUkVWNlRYcEZNMDFuUFQwPQ==&secuencia=-1&t=1682376108
