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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

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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72<br />

page 13/03/08 1,500,000 170.00 255,000,000<br />

Inversiones Matyco Ltda. Controlled by the director Naoshi Matsumoto, major shareholder<br />

Date of<br />

Purchase<br />

Date<br />

of Sale<br />

No. of<br />

Shares Traded<br />

Share<br />

Price<br />

Tota l<br />

Investment<br />

27/11/08 1,664,355 122.00 203,051,310<br />

Inmobiliaria CAB Ltda.controlled by the director Claudio Berndt Cramer<br />

Date of<br />

Purchase<br />

Date<br />

of Sale<br />

No. of<br />

Shares Traded<br />

27/11/08 189,007 122.00 23,058,854<br />

Share<br />

Price<br />

Tota l<br />

Investment<br />

San León Inversiones y Servicios Ltda. Controlled by the director Álvaro Vial Gaete<br />

Date of<br />

Purchase<br />

Date<br />

of Sale<br />

No. of<br />

Shares Traded<br />

03/12/08 164,115 122.00 20,022,030<br />

Share<br />

Price<br />

Tota l<br />

Investment<br />

Círculo Financiero S.A. controlled by the director Jaime Correa Hogg<br />

Date of<br />

Purchase<br />

Date<br />

of Sale<br />

No. of<br />

Shares Traded<br />

31/12/08 41,099,456 0.00 0<br />

Share<br />

Price<br />

Tota l<br />

Investment<br />

Inversiones Círculo Financiero S.A. controlled by the director Jaime Correa Hogg<br />

Date of<br />

Purchase<br />

Date<br />

of Sale<br />

No. of<br />

Shares Traded<br />

Share<br />

Price<br />

Tota l<br />

Investment<br />

31/12/08 41,099,456 0.00 0<br />

M a t e r i a l I n f o r m a t i o n<br />

Santiago, March 12, 2008<br />

The board of Grupo <strong>Security</strong>, at its meeting of March 11, 2008, called the ordinary shareholders meeting for April 7,<br />

2008 to know the proposed distribution of a dividend of Ch$4.8 per share which, added to the dividend of Ch$2.8<br />

already paid in October 2007, determined a dividend per share of Ch$ 7.6 against the year 2007.<br />

Santiago, April 8, 2008<br />

The shareholders of Grupo <strong>Security</strong>, at their meeting of April 7, 2008, agreed to distribute a final dividend of Ch$4.8<br />

per share against the net income for 2007.

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