Santiago, April 29, 2022.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Reports Ordinary Meeting of
Shareholders of SANTANDER S.A. SOCIEDAD SECURITIZADORA.
Registration of Securities Registry No. 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 Market, and General Rule No. 30 of the Commission for the Market
Financial, I comply with informing you as an essential fact with respect to the Santander company
S.A. Sociedad Securitizadora, hereinafter the “Company”, which on April 26 of the current year will be
held at the offices of the Society, located at Calle Bandera N* 140 piso 14, Santiago, via
remotely, at 15:00, the Ordinary Meeting of Shareholders of the Company, in which the
following agreements:
1. Approval of the Annual Report, the Balance Sheet and the Financial and Income Statements of the
Financial year ended December 31, 2021, together with the opinion and notes
of the corresponding External Auditors, which demonstrate a loss as of 31
December 2021 from MS (108)
2. Appointment of PricewaterhouseCoopers Consultores Auditores SpA., as auditors
external and independent of the company for the year 2022.
3. Destination of the results of the year 2021.
Determination of Directors’ remuneration, where it was established that no
They will receive remuneration for their functions during 2022.
5. The transactions concluded with related parties during the
Financial year 2021
6. Other matters pertaining to the Ordinary Shareholders’ Meeting.
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=f35e29ecb5a32eac786faf960b3b6a4eVFdwQmVVMXFRVEJOUkVVeVRtcEJlVTVSUFQwPQ==&secuencia=-1&t=1682376108
