(Danner.
Santiago, February 15, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref: Notice of Summons to Ordinary and Extraordinary Meeting of Shareholders of Tanner Servicios Financieros
S.A.
From our consideration:
In accordance with the provisions of General Standard N? 30, attached I send you copy
of the notice of summons to the Ordinary and Extraordinary Meeting of Shareholders of Tanner Servicios Financieros
S.A., to be held both on March 2, 2023 at the registered office, published in the edition of the day
February 15, 2023 from the newspaper “lanacion.cl”.
The other 2 notices will be published on February 20 and 23, 2023, in the aforementioned newspaper.
Sincerely yours,
Ne
Derek Sassoon
General Manager
Tanner Financial Services S.A.
Verification code: LQHEHh6P(IIZ9)]IR8BeV)%-kmp_nGX[zou=TEJW%+sJc
+562 2632 5014 Economic Notice
legalesClanacion.cl . .
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Providencia, Santiago, Chile
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TANNER FINANCIAL SERVICES S.A.
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
By agreement of the Board of Directors, an Ordinary Shareholders’ Meeting is scheduled to be held on 2
March 2023 at 10:30 am, at the company’s address located at Huérfanos 863,
10* floor, Santiago, in order to deal with the matters that are within its competence.
The Board of Directors also agreed to call an Extraordinary Shareholders’ Meeting to be held on May 2.
March 2023 immediately after the end of the Ordinary Meeting, at the address before
indicated, in order to increase the capital of the company by the sum of $800,000,000 or the amount
as determined by the Meeting, through the issuance of payment shares to be subscribed and paid
if so agreed by the shareholders by employees of the company and its subsidiaries, in accordance with
incentive plan approved by the Board of Directors; as well as adopting all agreements and
Reforms to the bylaws that are necessary to materialize what the resolution
Meeting.
They will have the right to participate in the aforementioned Meetings and exercise their rights to speak and vote, the
Holders of shares registered in the Register of Shareholders on the date of its celebration. The
qualification of powers will be made on the same day of the Meeting, before its beginning.
THE PRESIDENT
[ LEGAL SAS
3 Diario Elecisónico 5xx
76.002042-7 (e)
and
already
Av. Nueva Providencia 1880, office 113, AA AORTA
E O AA o
TERA TNA
A Email: ventasBtanacion.ci BY ANY MEANS.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=276c86d81aa9565368944f1dfa3a262fVFdwQmVVMTZRWGxOUkVFelRVUm5NazlSUFQwPQ==&secuencia=-1&t=1682376108
