FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, April 21, 2022.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of numeral 2.2 A, of section Il of the Character Standard
General N230 of the CMF, being duly authorized, I inform you of the following
resolutions adopted at the Ordinary Shareholders’ Meeting of Empresas lansa S.A. held with
Date April 21, 2022:
1.- The Annual Report, Balance Sheet, Financial Statements and the Auditors’ Report were approved.
external corresponding to the financial year 2021.
2.- The Future Dividend Policy was agreed.
3.- It was agreed to appoint KPMG Auditores as external auditors for the year 2022
Consultants SpA.
4.- The new members of the Board of Directors were elected, which shall be composed of:
e Jade Moore
e Paul Parness
and Pablo Mujica Ovando
e Melvin Wenger Weber
e Dennis Trzeciak
5.- The remuneration of the Board of Directors was agreed.
6.- It was agreed to determine the electronic newspaper “extranoticias.cl” for the publication of notices to
summons to Shareholders’ Meetings.
We sincerely greet you,
CARLOS RAI ‘T AREVALO
General Manager
Sociedad de Inversiones Campos Chilenos S.A.
Rosario Norte 615, Piso 23 – Las Condes, Santiago – Chile | Phone (56-2) 2571 5400 | www.camposchilenos.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a1fb85978ce1223b8eba9e1783485e61VFdwQmVVMXFRVEJOUkVVeFRrUm5NVTUzUFQwPQ==&secuencia=-1&t=1682376108
