000 ==
:Telephone
Santiago, April 13, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities 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
Law No. 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
Directory of Telefónica Chile S.A. (the “Company”), I inform you, as an essential fact, that in session of
its Board of Directors held yesterday, it was agreed to summon the Ordinary Shareholders’ Meeting, (the “Meeting”) to
be held, in person, on Thursday, April 27, 2023, at 4:00 p.m., in the Corporate Building
of the Company, “Movistar District”, located at Avenida Providencia N*111, 1st floor, commune of Providencia,
Metropolitan Region, to know and pronounce on the matters indicated below:
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, 2022.
2.- Approve the distribution of profits for the year ended December 31, 2022 and distribution
of dividends, if applicable.
3.- Renewal of the Board of Directors.
4.- 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 2023 – April 2024.
5.- Designate the risk classifiers and set their remuneration for the period April 2023 – April
2024.
6.- Report on the expenses of the Board of Directors for the year 2022.
7.- Report the Dividend Policy for Fiscal Year 2023 and following.
8.- To account for “operations with related parties” in the year 2022, according to Law N*18,046,
Articles 147 et seq.
9.- Report on the costs of processing, printing and dispatch of communication, according to Circular
N*1494 of the Commission for the Financial Market.
10.- Determine the newspaper in which the summons notices will be published for the next meetings of
shareholders and payment of dividends.
11.- 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.
They will have the right to participate in the Ordinary Meeting of Shareholders, the holders of shares that appear
registered in the Register of Shareholders, at midnight on the fifth business day preceding the day of celebration of
the Board. The qualification of powers, if applicable, will be made on the same day of the celebration of the Meeting,
prior to its start.
It is recorded that when the Ordinary Shareholders’ Meeting is held in person and as still
The threat of the global pandemic of Covid-19 continues in our country, in the Board all
the necessary measures of capacity, social distance and masks will be available to those who wish
its use during the meeting and other measures that may be established by the Ministry of Health for the date of
celebration of it.
Yours sincerely yours,
GLADYS MARINA Digitally signed by
GLADYS MARINA FUENTES
ESPINOZA SOURCES
ESPINOZA to 2023.04.13 17:40:41
Gladys Fuentes Espinoza
Secretary General and of the Board of Directors
p.p. Telefónica Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9e8797deed7a6c08eadab5766c077dbbVFdwQmVVMTZRVEJOUkVVeFQwUlpkMDUzUFQwPQ==&secuencia=-1&t=1682376108
