Mr.
.. you
? Telephone
Santiago, April 4, 2022.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Values N*%009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in articles 9 “and in the second paragraph of article 10 of
the Law
N2 18.045, on the Securities Market, to the continuous information standards contained in the Standard
of General Character N” 30 of the Commission for the Financial Market, and duly empowered by the
Board of Directors of Telefónica Chile S.A. (the “Company”), I inform you, as an essential fact, that in Session of
Board of Directors dated March 31, 2022, it was agreed to summon the Ordinary Shareholders’ Meeting, (the “Meeting” or
“JOA”), for Thursday, April 28, 2022, at 9:00 a.m.; due to recommendations and restrictions
for the purpose of containing the contagion of CoVid-19, the necessary means will be used for the celebration of
the Meeting remotely and shareholders will be informed, in a timely manner and in sufficient time, about
the remote participation and voting mechanism to be used.
The subjects to be dealt with in the JOA will be the following:
1)
Know and pronounce on the memory, balance sheet, profit and loss statements and report
of external audit firm, corresponding to the fiscal year between January 1 and
December 31, 2021.
Approve the distribution of profits for the year ended December 31, 2021 and distribution
of dividends, if applicable.
Designate the independent external audit firm that will examine the accounting, inventory,
balance sheet, and other financial statements of Telefónica Chile S.A. for the period April 2022 – April 2023.
Designate risk classifiers and set their remuneration for the period April 2022 – April
2023.
Report on the expenses of the board of directors for the year 2021.
Report the Dividend Policy for Fiscal Year 2022 and following.
Give an account of “operations with related parties” in the year 2021, according to law 18,046, articles
147 et seq.
Report on the costs of processing, printing and dispatching of communication, according to Circular
No 1494 of the Commission for the Financial Market.
Avda. Providence 111, Providence. Phone: (56-2) 26912020
9) Determine the newspaper in which the summons notices will be published for the next meetings of
shareholders and payment of dividends.
10) Know and analyze all matters of management and administration of social business and adopt
the relevant resolutions that are within the competence of the Ordinary Shareholders’ Meeting, in accordance with
the Bylaws and the legal provisions in force.
The holders of shares that are registered will have the right to participate in the Ordinary Shareholders’ Meeting.
in the Register of Shareholders, at midnight on the fifth business day preceding the day of the Meeting.
The qualification of powers, if applicable, will be made on the same day of the celebration of the Meeting, prior to its
beginning.
By virtue of the provisions of General Standard No. 435, dated March 18, 2020, issued by
the Commission for the Financial Market, which regulated the participation and voting of remote meetings and
considering that the threat of the global Covid-19 pandemic still continues in our country, it is that the
This Ordinary Shareholders’ Meeting will be held remotely. Along with the above and considering
In Circular Letter No. 1.141, the Company has taken measures to have an adequate mechanism for
voting by technological means so that shareholders can vote; This system will be reported in the
notices to be published and in letters to be sent to shareholders, summoning them to the respective Meeting
Ordinary Shareholders. It is also noted that the aforementioned Meeting will be transmitted online through
on the website of the www.telefonicachile.cl Society.
Yours sincerely yours,
GLADYS MARINA Digitally signed by
GLADYS MARINA FUENTES
ESPINOZA SOURCES
ESPI NOZA Date: 2022.04.04 13:25:43
-04’00’
GLADYS FUENTES ESPINOZA
Secretary of the Board of Directors
Telefonica Chile S.A.
Avda. Providence 111, Providence. Phone: (56-2) 26912020
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3d51c4198cbb5c75679817881956dc9bVFdwQmVVMXFRVEJOUkVWNlRVUkZOVTEzUFQwPQ==&secuencia=-1&t=1682376108
