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= “E Chile YE Latin America
SMS-AUD-C/024/23
Santiago, March 06, 2023
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Avda. Liberator Bernardo O”Higgins 1449
Present
Ref.: Continuous information
NCG: N* 275 and N* 355
Subject: Relevant Fact
Significant changes in the organization
From our consideration:
In accordance with section ll, letter F and section V, letter A of the General Standard
N* 275 of the Commission for the Financial Market, we communicate the following Relevant Fact,
in relation to SMS Chile S.A., Rol Único Tributario N* 76.141.236-1, registered in the Registry of
External Audit Companies Under number 57, hereinafter “SMS” or the “Company”.
That, by this act, it is reported as a relevant fact that the shareholders of SMS Chile S.A.
agreed through an extraordinary meeting of shareholders on December 29, 2022,
The transformation of the company into a limited liability company, changing its reason
social of SMS Chile S.A. to SMS Auditores y Consultores Limitada in conjunction with changes
in the organization that are described in the minutes of the extraordinary shareholders’ meeting
Mentioned.
Regarding the legal background supporting this amendment, they will be sent to the Commission
of the Financial Market in accordance with the provisions of General Standard No. 275, a
once the corresponding legal formalities have been completed.
We remain at your disposal to answer any questions related to these or others
Matters.
Without further ado, he greets you sincerely.
SMS Auditors and Consultants Limited
Main Spgcio SMS Latin America Members
FBR/mga
SMS Chile Ltda. SMS Latin America SMS Auditores y Consultores Limitada
www.smsauditores.cl veww.smslatam.com is a member firm of SMS Latin America, a network of firms
gerenciaQsmsauditores.cl infoOsmslatam.com professionals whose members are separate legal entities,
Tel (56+2) 2-6469-0000 Tel (+54 11) 5275- 8000 autonomous and independent operating under their particular name and
CP 7550000 Las Condes C1072AAT Buenos Aires identifying itself as a member of SMS Latin America.
Santiago, Chile. Argentina
The Military N* 6191 Of. 81 8: 82A. Bernardo de Irigoyen 972.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=774cfd272e14dbd90ad4bcc601588206VFdwQmVVMTZRWHBOUkVFMVRrUnJlVTlSUFQwPQ==&secuencia=-1&t=1682376108
