PA - Banco Security

Servicios Security S.A. AND SUBSIDIARIES
Type of entity
Closely-held corporation.
Registration
Servicios Security is not registered in the Securities Register.
Objects
Investment in all kinds of business, companies or activities, whether movable or immovable assets, corporeal or incorporeal; and the
provision of consultancy and advisory services in the financial, economic and commercial areas.
General information
Servicios Security S.A. was constituted under a public deed dated January 27, 2000 signed before the notary Álvaro Bianchi Rosas,
granting its administration to a board composed of 7 members elected by the shareholders. In April 2006, Servicios Security S.A.
absorbed its subsidiary Agencia Security S.A. and became its legal successor in its rights and obligations. The merger was effective
from April 28, 2006. A board meeting held in December 2006 approved the division of Servicios Security S.A., for which a new
company Nueva Servicios S.A. was constituted. It was also agreed to increase the capital by Ch$1,200,000,123 for which 19,047,621
shares will be issued payable over three years.
Paid capital and equity
As of December 31, 2010 the paid capital is Ch$ 2,299 million and its equity Ch$ 3,212 million.
Investment as proportion of assets of Grupo Security S.A.
The total assets of Servicios Security S.A. and subsidiaries represent 0.09% of the consolidated assets of Grupo Security.
Commercial relations with subsidiaries, associates and parent
As a holding company, trading relations are carried out through its subsidiary companies.
Board of directors
Chairman Francisco Silva S. Tax No.: 4.103.061-5
Directors Renato Peñafiel M. Tax No.: 6.350.390-8
Claudio Berndt C. Tax No.: 4.775.620-0
Andrés Tagle D. Tax No.: 5.895.255-9
Horacio Pavez A. Tax No.: 9.737.844-4
Cristián Solís de Ovando Tax No.: 7.483.251-2
Alejandro Mandiola P. Tax No.: 8.684.673-K
President Alejandro Mandiola P. Tax No.: 8.684.673-K