Financial Information on Subsidiaries and Affiliated Companies

INVERSIONES PARMIN SPA:

INVERSIONES PARMIN SpA is a joint stock company incorporated pursuant to the eighth paragraph of Section VII of Book II of the Commercial Code. It was incorporated on May 2nd, 2008, before Mr. Guillermo Le-Fort Campos, Alternate Public Notary in the 2nd Notary Office of Santiago.

Corporate Purpose
Investment in any tangible, intangible, or movable property or real estate; in securities, bonds, debentures, promissory notes or other financial or commercial documents; as well as their use or management; in the interest in any civil or commercial company, whether they be a general or limited partnership, as a limited partner or as a manager of a limited company, by shares or limited liability, regardless of their business.

Company Executives
Legal Representatives:
  • Mr. Jordi Gaju N.
  • Mr. Alejandro Gonzalez D
  • Mr. Sandro Solari D.

INVERSIONES FALABELLA LTDA.:


INVERSIONES FALABELLA LTDA. is a limited liability company incorporated according to the Commercial and Civil Codes of Chilean Law 3,918. It was incorporated by public deed dated May 2nd, 2008, executed before Mr. Guillermo Le-Fort Campos, Alternate Public Notary in the 2nd Notary Office in Santiago.

Corporate Purpose
Investment in any type of shares, bonds, debentures, units or interests in companies and any instrument and/or securities or other income-generating securities. It may administrate these assets, make investments in any type of real estate and operate and lease all such assets for profit. In conducting its business, the company may perform all transactions, enter into all contracts and, in general, perform all acts that are convenient and/or necessary, according to the manager’s or managers’ judgment.

Company Executives
Legal Representatives:
  • Sr. Jordi Gaju N.
  • Sr. Alejandro González D.
  • Sr. Sandro Solari D.

Affiliated Companies:

SODIMAC COLOMBIA S.A.:

Sale and commercialization of products and services for the construction, decoration, remodeling and outfitting of homes, and related activities, in the Colombian market.

Board of Directors and Management:
Chairman: Mr. Carlos Enrique Moreno
Directors:
  • Sr. Álvaro Andres Echavarría O.
  • Sr. Juan Manuel Ayerbe Muñoz
  • Sr. Sandro Solari D.
  • Sr. Enrique Gundermann W.
    Gerente General: Sr. Miguel Pardo

AVENTURA PLAZA:

Development and management of shopping centers in Peru.

The company owns, directly or indirectly, 60% stake (49% effective participation) in this enterprise.

Board of Directors and Management:
Chairman: Mr. Luis Miguel Palomino
Directors:

  • Sr. Lázaro Calderón
  • Sr. Andrés Calderón
  • Sr. Sergio Cardone
  • Sr. Juan Xavier Roca
    • Gerente: Sr. Mauricio Mendoza

For additional information, refer to Appendix 1.