Santiago, April 29, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
UNION EL GOLF S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 760
Ref.: Resolutions Ordinary Shareholders’ Meeting
Dear Sir or Madam:
In compliance with the provisions of Article N” 18 of Law 20,712, in relation to Article 10 of the Law
N*18.045, we communicate to you the following ESSENTIAL FACT regarding Unión El Golf S.A.: at the Meeting
Ordinary Shareholders held on April 28, 2022, it was agreed, among other matters, the following:
1.- Approved the Annual Report of the Company, containing the Financial Statements and the report of the
External Auditors of the company, relating to the year ended December 31, 2021.
2.- Do not distribute dividends in view of the fact that there are no profits, and set as a dividend policy for the
Fiscal year 2022 that the company will distribute as a dividend 30% of the net profits of the year once
Approved the balance sheet by the shareholders’ meeting.
3.- Appoint as members of the Board of Directors of the Company, for the period of 3 years established by the bylaws,
the following gentlemen: Herman Chadwick Piñera, Miguel Bejide Catrileo, Alejandro Eyzaguirre Lira, Laurence
Golborne Riveros, Sergio Huidobro Corbett, Rafael Rodríguez Fasani and Felipe Serrano Solar.
4.- Appointed the company HLB SURLATINA CHILE as External Audit Company of the company for the
financial year 2022,
5.- It was agreed that the social publications would be made in the electronic newspaper El Líbero.
Yours sincerely yours,
Jose Tonio Edwards Guzman
General Manager
UNION EL GOLF S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6a5ee75a7675549f55bd601c133fcea1VFdwQmVVMXFRVEJOUkVVeVRucHJNRTEzUFQwPQ==&secuencia=-1&t=1682376108
