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Ownership Structure

As of June 30, 2017

Grupo Security does not have a controlling shareholder or controlling group, as defined in Article 97 of Section XV of the Securities Market Law. A group of shareholders representing a 74% interest in the Group has a share transfer agreement and has actively participated in the Group’s management since its founding in 1991. Since that date, Grupo Security has created and incorporated new subsidiaries and development areas, expanding its business base in the financial sector and positioning itself as a first-rate provider of comprehensive financial services. As of June 30, 2017, 3,258,363,592 single-series shares are distributed among 409 shareholders.

Name

Number of Shares Subscribed

Number of Shares Paid

% Ownership

INVERSIONES CENTINELA LIMITADA

330,962,402

330,962,402

10.16%

SOCIEDAD DE AHORRO MATYCO LIMITADA

316,120,094

316,120,094

9.70%

INV HEMACO LTDA

254,552,769

254,552,769

7.81%

INVERSIONES HIDROELECTRICAS LTDA

236,350,000

236,350,000

7.25%

ARCOINVEST CHILE SA

196,409,285

196,409,285

6.03%

SOC COMERCIAL DE SERVICIOS E INV LTDA

137,463,405

137,463,405

4.22%

INVERSIONES LLASCAHUE SA

119,097,307

119,097,307

3.66%

SOCIEDAD DE AHORRO ALISIOS DOS LTDA

115,738,458

115,738,458

3.55%

SOCIEDAD DE AHORRO ATACALCO DOS LTDA

115,707,241

115,707,241

3.55%

SOCIEDAD DE AHORRO TENAYA DOS LTDA

115,707,240

115,707,240

3.55%

VALORES SECURITY S A C DE B

101,333,604

101,333,604

3.11%

INMOBILIARIA CAB LIMITADA

97,591,706

97,591,706

3.00%

Grupo Security Corporate Structure