A
GRUPO SECURITY S.A.
Registration Registry Values CMF N°0499
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
Present
Ref. Informs about ESSENTIAL FACT of Grupo Security S.A.
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 come to report on the following fact
essential relating to the Company I represent:
At the Ordinary Shareholders’ Meeting held today, it was agreed, among other matters, to (i) approve the
Annual report, balance sheet and financial statements of the Company for the year ended December 31,
2022, as well as the report of the external auditors for the same year; (ii) approve the
Distribution already made last November of a provisional dividend and an additional one of $3.5 per share
and $3.0 per share respectively, as well as distributing a final dividend of $10.5 per share to be
paid as of May 8, 2023; (iii) the election of a new Board of Directors, which shall be composed of
by Mrs. Ana Sainz de Vicuña Bemberg and Mr. Consuelo Raby Guarda, and by Mr. Ramón Eluchans
Olivares, Renato Peñafiel Muñoz, Bernardo Fontaine Talavera, Juan Cristóbal Pavez Recart, Naoshi
Matsumoto Courdurier, Gonzalo Pavez Aro and Jorge Marín Correa. Of the above, Mr. Bernardo
Fontaine Talavera was elected as an independent director; and (iv) appoint as external auditors of the
Company for the year 2023 to the firm EY Servicios Profesionales de Auditoria y Asesorías SpA.
Also, in a special meeting of the Board of Directors held immediately following the Meeting.
Previous ordinary, the new directors unanimously agreed (i) to appoint Mr. Renato Peñafiel
Muñoz as President and Mr. Jorge Marin Correa as Vice President of the Company, and (ii)
in accordance with Article 50 bis of Law No. 18.046 and Circular No. 1956 of the CMF, designate by
unanimity to the independent director Mr. Bernardo Fontaine Talavera as member and President of the
Directors’ Committee as of this date, who, in turn, appointed the directors Consuelo Raby Guarda
and Jorge Marín Correa as members of the aforementioned Committee.
We would be grateful if the Commission had presented this information and considered the legal requirements and
regulations that oblige Grupo Security S.A. to provide it. Without any other particular, greets very
Sincerely to you,
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=93ffedc5403f39344d7f3d74a023d362VFdwQmVVMTZRVEJOUkVVMFRXcEJNMDVuUFQwPQ==&secuencia=-1&t=1682655001
