A N N U A L R E P O R T G R U P O S E C U R I T Y ... - Banco Security

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Inmobiliaria Security S.A. and Subsidiaries
TYPE OF COMPANY
Closely-held corporation.
REGISTRATION IN THE SECURITIES REGISTER
Inmobiliaria Security is not registered in the Securities Register.
OBJECTS
Real estate advice and investments, real estate brokerage and management of private investment funds.
GENERAL INFORMATION
The company was originally constituted as a closely-held corporation named Inversiones y Rentas SH S.A., whose principal object was
to make permanent investments in and rentals of all kinds of movable and immovable assets, per public deed dated December 14, 1995
signed before the notary Enrique Morgan Torres.
The company’s objects were expanded at the extraordinary shareholders’ meeting of April 19, 1996, recorded in public deed dated July 4,
1996, to make all kinds of real estate investments and advisory services, and real estate broking.
On October 14, 1997, the name was changed from Inversiones y Rentas SH S.A. to Inmobiliaria Security S.A., by public deed signed before
the notary Enrique Morgan Torres.
The company’s objects were again modified by the extraordinary shareholders’ meeting of January 22, 2004, recorded in public deed
dated January 27, 2004, when it was decided to expand the objects of Inmobiliaria Security S.A. to include the management of private
investment funds in accordance with clause 7 of Law 18,815.
PAID CAPITAL AND EQUITY
As of December 31, 2008 the capital and reserves were Ch$ 3,471 million and its equity Ch$ 4,121 million.
INVESTMENT AS PROPORTION OF ASSETS OF GRUPO SECURITY S.A.
Inmobiliaria Security S.A. represents 1.2% of the assets of Grupo Security.
TRADING RELATIONS WITH SUBSIDIARIES, ASSOCIATES AND PARENT
Inmobiliaria Security has provided real estate advisory services to Banco Security and Seguros Vida Security Previsión S.A. In the future,
there is the possibility of extending the offer of these services to customers of the parent’s subsidiaries and associate companies.
BOARD OF DIRECTORS
Chairman Francisco Silva S. Tax No. 4.103.061-5
Directors Enrique Menchaca O. Tax No. 6.944.388-5
Gustavo Pavez R. Tax No. 4.609.215-5
Renato Peñafiel M. Tax No. 6.350.390-8
Gonzalo Ruiz U.
Tax No. 5.321.309-K
President Jaime Correa H. Tax No. 5.892.161-0