Material Information

The Board of Directors, in its ordinary session celebrated on this same date, has unanimously agreed to distribute CLP $21,035,300,000, in account of the earnings from 2017, as an interim dividend.

Due to this, the 29th interim dividend will amount to CLP $21.0353 per share and will be distributed from the 29th of January 2018.

That Mr. Rodrigo Azocar Hidalgo, named director of the Board of Directors has presented his resignation for personal reasons. In consequence, his alternate, Mr. Carlos Mladinic Alfonso has assumed the role of named director as of this date.

During this morning, the Company’s twelfth General Shareholders Meeting was held, in which matters related to it were discussed, among them, the renewal of the Board of Directors, the following persons being elected:

 

Named Directors	Alternate Directors
Felipe Larrain Aspillaga	Hugo Silva Raveau
Alberto Muchnick Mlynarz	Giorgianna Cuneo Queirolo
Herman Chadwick Piñera	Jorge Cosme Sagnier
Ignacio Guerrero Gutierrez	Rodrigo Castro Fernandez
Rodrigo Azocar Hidalgo	Carlos Mladinic Alfonso
Ana Giros Calpe	Silvina Somasco Mozziconacci
Hernan Cheyre Valenzuela	Marcelo Tokman Ramos

It is noted that Mr. Alberto Muchnick Mlynarz and his respective alternate director Mrs. Giorgianna Cuneo Queirolo, have been elected as independent directors.

Following this, the Company’s Board of Directors met and in this sesión, the members who were present unanimously agreed to designate as Mr. Felipe Larrain Aspillaga as President of the Board and the Company and Mr. Alberto Muchnick Mlynarz as Vice-President.

They also agreed that the Directors’ Committee will be composed by Alberto Muchnick Mlynarz, Ignacio Guerrero Gutierrez and Herman Chadwick Piñera and their respective alternates.

That Mr. Pablo Pérez Cruz, named director of the Board of Directors has presented his resignation. In consequence, his alternate, Mr. Miguel Ángel Zarza has assumed the role of named director as of this date.

In the Board’s ordinary session celebrated on March 29, 2017, the Board unanimously agreed to call for a General Shareholders Meeting for April 29, at 10:00 am at Avda. Presidente Balmaceda 1398, Tenth Floor, Santiago in order to become aware of and pronounce on matters specific to an ordinary shareholders meeting.