SMU AND
ESSENTIAL FACT
SMU S.A.
Registration in the Securities Registry No. 1076.
Santiago, March 27, 2023
Mrs. Solange Berstein Jáuregui,
President
Financial Market Commission,
Present.
Ref.: Informs summons to Ordinary Shareholders’ Meeting.
From our consideration:
By virtue of the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market, and General Rule No. 30 of the Superintendency of Securities and Insurance (now the Financial Market Commission), I inform you that the Board of Directors of SMU S.A. (hereinafter “the Company”), in an ordinary meeting held on March 27, 2023, Agreed as follows:
1. To summon the Ordinary Shareholders’ Meeting (hereinafter “the Ordinary Meeting”) of the Company for April 20, 2023, at 10:00 a.m., at the Company’s offices located at Calle Cerro El Plomo N° 5680, 11th floor, Las Condes commune, Santiago, in order to submit all matters within its competence to the consideration of the Ordinary Meeting, including the following subjects:
i. Statement on the Annual Report, Balance Sheet and Financial Statements of the Company for the year 2022;
ii. Pronouncement on the Report of the External Auditors;
iii. Pronouncement on the remuneration of the Board of Directors and Other Corporate Committees for the year 2023 and report expenses of the Board of Directors for the year 2022;
iv. Report on the activities and expenses of the Directors’ Committee for 2022 and determine its remuneration and budget for 2023;
v. Publicize the information provided for in Title XVI of Law 18,046;
vi. Designation of the External Audit Company for the year 2023;
vii. Designation of Private Risk Classifiers for 2023;
viii. Dividend payment and distribution of profits for the year 2022;
Ix. Designation of the newspaper where the Company’s publications will be made until the next ordinary shareholders’ meeting; and
x. Other matters of social interest and competence of the Ordinary Meeting.
2. To propose to the Ordinary Shareholders’ Meeting to distribute as a definitive dividend to shareholders charged to the profits of the year 2022, a dividend of Ch$4.06695 per share, in addition to the provisional dividends of Ch$6.47041 per share; $2.82270 per share; and $3.81874 per share, paid effective June 6, 2022, September 6, 2022 and December 7, 2022, respectively. All of them equivalent to 75% of the profits of the year, which represents a total amount of $ 99,065,586,952. The outstanding balance amounts to Ch$4.06695 per share, equivalent to a total amount of Ch$23,438,669,409. If the distribution of said dividend is approved, it would be paid as of April 28, 2023 to the shareholders registered in the Shareholders’ Registry of the Company on the fifth business day prior to that date.
Yours sincerely yours,
General Manager
SMU S.A.
C.C.: Santiago Stock Exchange – Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
BICE Bank
Banco de Chile
A 0000 SOULS DARLA
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=23b645990e20c6da1f35217cedd823c4VFdwQmVVMTZRWHBOUkVWNVQwUnJlazVSUFQwPQ==&secuencia=-1&t=1682376108
