SINGULAR
ESSENTIAL FACT
SINGULAR ASSET MANAGEMENT
ADMINISTRADORA GENERAL DE FONDOS S.A.
April 26, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF.: Communicates resolutions adopted at the Ordinary Shareholders’ Meeting of Singular Asset
Management Administradora General de Fondos S.A.
In accordance with the provisions of article 9″ and second paragraph of article 10? of Law N? 18.045
on the Securities Market, Article 18? of Law 20,712 on the Single Law of Funds, and in
the rules on continuous information of Section Two of N.C.G. N930 of that
Commission, it is reported that at the Ordinary Shareholders’ Meeting, held on April 26
of 2022, it was agreed unanimously by the shareholders of the company, the following:
1. Approval of the Annual Report, Balance Sheet, Income Statements and Report
of the External Auditors corresponding to the financial year 2021.
2. The non-distribution of dividends charged to 2021 profits.
3. The approval of the determination of the remuneration of the directors, for the year
2022.
4. The appointment of KPMG Auditores Consultores Limitada, as external auditors for
examine the accounting, inventory, balance sheet and other financial statements during the
year corresponding to the year 2022.
5. The designation of the newspaper “El Mostrador” to carry out all publications.
Yours faithfully
María José Garrido Binchart
General Manager
Singular Asset Management Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8fe15ce1c1338e391db8d6b558446d15VFdwQmVVMXFRVEJOUkVVeVRWUkZNRTVCUFQwPQ==&secuencia=-1&t=1682376108
