Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
From our consideration:
We would like to inform you that on April 28 of this year, the 16th will be held? General Meeting
Ordinary Shareholders of the Fund Administrator for the Voluntary Withdrawal Bonus
Cajalosandes S.A. in liquidation. This activity will be carried out at 10:00 hrs., through the tool
“hangouts meet”, convened by the Board of Directors of this Company in order to discuss the following
matters:
– Reading of the previous minutes.
– Presentation of report, balance sheet, income statement and external auditors report.
– Distribution of profits, with respect to 2021.
– Account of the Liquidation Commission.
– Ratification of the Liquidation Commission.
– Fixing the amount of remuneration of the Liquidation Commission.
– Appointment of external auditors.
– Deal with other matters of Ordinary Meetings that legally correspond.
Finally, it is reported that the Communication of Celebration of Shareholders’ Meeting, Report, States
Financial and Report of the External Auditors corresponding to the year 2021, have been sent with
this same date to that Superintendence through the SEIL Module and published on our website
https://www.cajalosandes.cl/quienes-somos/participacion
Without further ado, he greets you very sincerely.
HEMAN Digitally Signed
FELIPE by HEMAN FELIPE
JAMETT LIZAMA
JAMETT Date: 2022.04.12
LIZAMA 10:24:44 -04’00’
HEMAN FELIPE HAMETT LIZAMA
Liquidator
Administrator of the Bonus Fund
by Retiro Cajalosandes S.A. in Liquidation
HJL/PMN
C.C.: Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4bad2a86cd708fa90ffde6e6cb283763VFdwQmVVMXFRVEJOUkVVd1RXcHJlazlCUFQwPQ==&secuencia=-1&t=1682376108
