ESSENTIAL FACT
SMU S.A.
REGISTRATION REGISTRY OF SECURITIES N° 1076
Santiago, May 30, 2022
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
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 No. 18,045, being duly authorized to do so, I inform 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:
In relation to the Program for the acquisition of shares of its own issue (hereinafter, the “Program”) approved by the Extraordinary Shareholders’ Meeting on April 21, and in accordance with the powers delegated by the Meeting to the Board of Directors of the Company, the latter agreed at today’s meeting to start the Program, empowering the Administration to acquire shares of its own issue on the stock exchange, buying directly in wheel, without the need to apply the pro rata procedure, a number of shares representing up to 1% of the share capital of the Company, during a period of 6 months from this date, and the shares must be acquired at the appropriate market unit price. At the end of the indicated period, the Board of Directors will evaluate the advisability of continuing with a new period for the execution of the Program.
Without further ado, he greets you very sincerely,
Corporate Administration and Finance Manager
SMU S.A.
DC.
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Valparaiso Brokers Exchange
Banco Bice as Representative of Bondholders
Banco de Chile as Representative of Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e8ff3a2bc446a6650b7c7a63d4a98f16VFdwQmVVMXFRVEZOUkVsNFRVUnJkMDlCUFQwPQ==&secuencia=-1&t=1682376108
