SPA Financial Corporation
Av. Apoquindo 3150 phone 2 2584 4000
Santiago de Chile fax 2 2584 4001
Chile
ESSENTIAL FACT
GRUPO SECURITY S.A.
Registration Registry Values CMF N°0499
Santiago, April 1, 2022
Gentlemen
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders’ Meeting of Grupo Security S.A. – Dividend Proposal
From our consideration:
By means of this and in accordance with the provisions of article 9 and second paragraph of article 10,
both of Law No. 18.045, Law No. 18.046 on Corporations and the Character Norm
General No. 30 of the Commission for the Financial Market, I inform you of the following:
The Board of Directors of Grupo Security S.A. agreed in a meeting dated March 31, 2022 to summon the gentlemen
shareholders to Ordinary Meeting for April 21, 2022, at 09:30 hours, at the corporate offices
located in Augusto Leguía Sur 70, zocalo floor, commune of Las Condes, Santiago, also being able to
shareholders attend remotely and simultaneously in accordance with the provisions of the Character Standard
General No. 435 and in Circular No. 1141 of the Commission for the Financial Market. Yes for any
reason could not be carried out the Meeting in a physical way, it will be carried out exclusively by means
remote in accordance with the above. For these purposes, the Company will inform both on its website
as in the notices of summons to the Board, on the mechanism of remote participation and voting to
use at the Meeting and on the way in which each shareholder or his representative, may prove his identity and
power, if any.
The purpose of the Ordinary Shareholders’ Meeting will be to deal with the following matters:
1. Approval of the report, balance sheet and financial statements for the year ended December 31, 2021, and the report of the external auditors for the same year;
2. Distribution of profits and distribution of dividends;
3. Approval of Dividend Policy;
4. Renewal of the Board of Directors;
5. Setting Directors’ remuneration for the year 2022;
6. Information on Board Expenses during fiscal year 2021;
7. Information on the activities carried out by the Directors’ Committee during the 2021 financial year, on its annual management report and the expenses incurred by the Committee during that period;
8. Determination of the remuneration of the members of the Directors’ Committee and approval of the budget of this Committee for the year 2022;
9. Appointment of the Company’s external auditors;
10. Designation of risk classifiers;
11. Information on transactions with related parties pursuant to Articles 146 et seq. of the Law on Corporations;
12. Designation of the journal in which the legal publications will be made; and
13. In general, all matters that according to the law are specific to the Ordinary Meeting.
It is hereby noted that at the aforementioned Board meeting it was also agreed to propose to the Ordinary Shareholders’ Meeting to distribute a dividend of $8.5.- per share, which, added to the provisional dividend of $3.0.- per share already paid on October 28, 2021, determines a total dividend of $11.5.- per share charged to the profits of the 2021 period. To this must be added the additional dividend of $2.5.- per share, also paid on October 28, 2021, charged to retained earnings, which reaches a total dividend of $14.0.- per share. Likewise, it is reported that the Board of Directors agreed to propose to the Ordinary Shareholders’ Meeting, as the date of payment of the dividends, May 2 of the current year.
Pursuant to the provisions of Article 76 of Law No. 18,046, you are informed that the Company’s financial statements and the report of the external auditors are available on the Company’s website https://ir.security.cl/es/financial-information/quarterly-results from February 25, 2022.
We would be grateful if the Commission had presented this information and considered the legal and regulatory rules that oblige Grupo Security S.A. to provide it as complied with.
Yours sincerely yours,
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco BICE – Representative Bondholders
www.security.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6c3fa0687a660bfee8519dd65393c138VFdwQmVVMXFRVEJOUkVWNVRucEZORTFSUFQwPQ==&secuencia=-1&t=1682376108
