SMU S.A.
REGISTRATION REGISTER OF SECURITIES N’ 1076
Santiago, April 21, 2022
Ms. Solange Berstein Jáuregui, President of the Financial Market Commission:
Ref.: Essential Fact
From our consideration:
By means of the present, and by virtue of the provisions of article 9% and second paragraph of article 10% of Law N* 18,045, being duly authorized to do so, I communicate to you, as an essential fact with respect to the company SMU S.A. (hereinafter the “Company” or “Company”), its business or its securities of public offering, The following:
That at the Company’s Ordinary Shareholders’ Meeting held today, it was agreed:
1. Approve the Annual Report, Balance Sheet and Financial Statements of the Company corresponding to the year 2021.
2. Approve the Report of the External Auditors.
3. Approve the remuneration of the Board of Directors and other Corporate Committees for the year 2022. The expenses of the Board of Directors for the year 2021 were also reported.
4. To approve the remuneration of the Directors’ Committee and its budget for 2022, together with reporting on the activities and expenditure of said Committee during 2021.
5. Approve the report on the operations of title XVI of Law 18,046.
6. Appoint KPMG Auditores Consultores Limitada as an external audit firm for the year 2022; and Feller-Rate Clasificadora de Riesgo Limitada and ICR Compañía Clasificadora de Riesgo Limitada, as risk classifiers for the year 2022.
7. Designate the newspaper La Tercera in its segment El Pulso as a newspaper in which social publications must be made.
8. Distribute as a final dividend to shareholders charged to 2021 earnings, a dividend of $3.76549 per share, in addition to the interim dividends of $0.65525 per share, $2.48282 per share and $2.93258 per share, paid as of June 23, 2021, September 28, 2021, and December 22, 2021, respectively. All of them correspond to a total amount of Ch$56,779,874,116.-, or Ch$9.83614 per share, equivalent to 75% of the profits of the year 2021; and allocate the balance of profits for 2021, amounting to Ch$18,926,776,778, to the Company’s accumulated profits fund. This would be paid as of April 29, 2021 to shareholders registered in the Register of Shareholders of the Company on the fifth business day prior to that date. For this purpose, this form N*1 of Circular 660 of the Superintendence of
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cf01941f881677671cf1c62cb70bf85bVFdwQmVVMXFRVEJOUkVVeFRsUkplazFCUFQwPQ==&secuencia=-1&t=1682376108
