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Ownership Structure

As of March 31, 2018

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 72.3% 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 March 31, 2018, 3,695,000,000 single-series shares are distributed among 437 shareholders.

Name

Number of Shares Subscribed

Number of Shares Paid

% Ownership

INVERSIONES CENTINELA LIMITADA

373,095,429

373,095,429

10.10%

SOCIEDAD DE AHORRO MATYCO LIMITADA

358,481,708

358,481,708

9.70%

INV HEMACO LTDA

288,664,066

288,664,066

7.81%

INVERSIONES HIDROELECTRICAS LTDA

225,420,000

225,420,000

6.10%

ARCOINVEST CHILE SA

222,729,075

222,729,075

6.03%

VALORES SECURITY S A C DE B

190,788,453

190,788,453

5.16%

SOC COMERCIAL DE SERVICIOS E INV LTDA

137,463,405

137,463,405

3.72%

INVERSIONES LLASCAHUE SA

135,056,919

135,056,919

3.66%

SOCIEDAD DE AHORRO ALISIOS DOS LTDA

131,247,969

131,247,969

3.55%

SOCIEDAD DE AHORRO ATACALCO DOS LTDA

131,212,568

131,212,568

3.55%

SOCIEDAD DE AHORRO TENAYA DOS LTDA

131,212,567

131,212,567

3.55%

INVERSIONES LOS CACTUS SA

95,732,000

95,732,000

2.59%

Grupo Security Corporate Structure