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Ownership and Control

Controlling Group

The following groups of shareholders control the company. As of December 31st, 2015, the controlling group owns 80.18% of the company’s shares. These controlling shareholders have a joint action agreement, pursuant to the Shareholders Agreement that was signed on September 24th, 2013. This Agreement contains restrictions on the free use of shares.

Grupo Auguri

GRUPO AUGURI

TAXPAYER I.D.

NO. OF SHARES

%

SOLARI FALABELLA MARÍA LUISA (SUCCESSION)

4.284.209-5

19.478.080

0,80%

KARLEZI SOLARI MARÍA CECILIA

7.005.097-8

1.808.143

0,07%

INVERSIONES AUGURI LTDA

78.907.330-9

36.954.684

1,52%

This company is controlled by the individuals listed below:

MARÍA CECILIA KARLEZI SOLARI

7.005.097-8

SEBASTIÁN ARISPE KARLEZI

15.636.728-1

LUCEC TRES SA

99.556.440-8

258.913.368

10,64%

This company is controlled by the individuals listed below:

MARÍA CECILIA KARLEZI SOLARI

7.005.097-8

SEBASTIÁN ARISPE KARLEZI

15.636.728-1

Bethia

BETHIA

TAXPAYER I.D.

NO. OF SHARES

%

BETHIA SA

78.591.370-1

243.517.941

10,00%

This company is controlled by the individuals listed below:

LILIANA SOLARI FALABELLA

4.284.210-9

CARLOS ALBERTO HELLER SOLARI

8.717.000-4

ANDREA HELLER SOLARI

8.717.078-0

PEDRO HELLER ANCAROLA

17.082.751-1

ALBERTO HELLER ANCAROLA

18.637.628-5

PAOLA BARRERA HELLER

15.960.799-2

FELIPE ROSSI HELLER

18.637.490-8

VIALAT SA

85.487.000-9

2.678.697

0,11%

This company is controlled by the individuals listed below:

LILIANA SOLARI FALABELLA

4.284.210-9

CARLOS ALBERTO HELLER SOLARI

8.717.000-4

ANDREA HELLER SOLARI

8.717.078-0

PEDRO HELLER ANCAROLA

17.082.751-1

ALBERTO HELLER ANCAROLA

18.637.628-5

PAOLA BARRERA HELLER

15.960.799-2

FELIPE ROSSI HELLER

18.637.490-8

GRUPO CORSO

GRUPO CORSO

TAXPAYER I.D.

NO. OF SHARES

%

CORTÉS SOLARI JUAN CARLOS

7.017.522-3

2.081.442

0,09%

SOLARI FALABELLA TERESA MATILDE

4.661.725-8

2.229.487

0,09%

CORTÉS SOLARI MARÍA FRANCISCA

7.017.523-1

2.082.186

0,09%

INVERSIONES MAPTER UNO SA

76.839.420-2

13.954.363

0,57%

This company is controlled by the individuals listed below:

TERESA MATILDE SOLARI FALABELLA

4.661.725-8

JUAN CARLOS CORTÉS SOLARI

7.017.522-3

MARÍA FRANCISCA CORTÉS SOLARI

7.017.523-1

INVERSIONES MAPTER DOS SA

76.839.460-1

4.196.649

0,17%

This company is controlled by the individuals listed below:

TERESA MATILDE SOLARI FALABELLA

4.661.725-8

JUAN CARLOS CORTÉS SOLARI

7.017.522-3

MARÍA FRANCISCA CORTÉS SOLARI

7.017.523-1

INVERSIONES QUITAFAL LIMITADA

76.038.402-K

18.300.200

0,75%

This company is controlled by the individuals listed below:

TERESA MATILDE SOLARI FALABELLA

4.661.725-8

JUAN CARLOS CORTÉS SOLARI

7.017.522-3

MARÍA FRANCISCA CORTÉS SOLARI

7.017.523-1

INVERSIONES QS SA

99.536.400-K

413.472

0,02%

This company is controlled by the individuals listed below:

TERESA MATILDE SOLARI FALABELLA

4.661.725-8

JUAN CARLOS CORTÉS SOLARI

7.017.522-3

MARÍA FRANCISCA CORTÉS SOLARI

7.017.523-1

INV Y RENTAS DON ALBERTO CUATRO SA

99.552.470-8

150.666.022

6,19%

This company is controlled by the individuals listed below:

TERESA MATILDE SOLARI FALABELLA

4.661.725-8

JUAN CARLOS CORTÉS SOLARI

7.017.522-3

MARÍA FRANCISCA CORTÉS SOLARI

7.017.523-1

MAPCOR CUATRO SA

99.556.480-7

108.247.346

4,45%

This company is controlled by the individuals listed below:

TERESA MATILDE SOLARI FALABELLA

4.661.725-8

JUAN CARLOS CORTÉS SOLARI

7.017.522-3

MARÍA FRANCISCA CORTÉS SOLARI

7.017.523-1

Grupo San Vitto

GRUPO SAN VITTO

TAXPAYER I.D.

NO. OF SHARES

%

INVERSIONES SAN VITTO LTDA

77.945.970-5

 243.698.146

10,01%

This company is controlled by the individuals listed below:

PIERO SOLARI DONAGGIO

9.585.725-6

SANDRO SOLARI DONAGGIO

9.585.729-9

CARLO SOLARI DONAGGIO

9.585.749-3

ASESORÍAS E INVERSIONES BRUNELLO LIMITADA

78.907.380-5

 8.235.709

0,34%

This company is controlled by the individuals listed below:

PIERO SOLARI DONAGGIO

9.585.725-6

SANDRO SOLARI DONAGGIO

9.585.729-9

CARLO SOLARI DONAGGIO

9.585.749-3

ASESORÍAS E INV BAROLO LTDA

78.907.350-3

 8.235.720

0,34%

This company is controlled by the individuals listed below:

PIERO SOLARI DONAGGIO

9.585.725-6

SANDRO SOLARI DONAGGIO

9.585.729-9

CARLO SOLARI DONAGGIO

9.585.749-3

ASESORÍAS E INV SANGIOVESE LTDA

78.907.390-2

 8.235.690

0,34%

This company is controlled by the individuals listed below:

PIERO SOLARI DONAGGIO

9.585.725-6

SANDRO SOLARI DONAGGIO

9.585.729-9

CARLO SOLARI DONAGGIO

9.585.749-3

Grupo Liguria

GRUPO LIGURIA

TAXPAYER I.D.

NO. OF SHARES

%

INVERSIONES LOS OLIVOS SA

76.360.576-0

290.369.988

11,93%

This company is controlled by the individuals listed below:

JUAN CÚNEO SOLARI

3.066.418-3

PAOLA CÚNEO QUEIROLO

8.506.868-7

GIORGIANNA CÚNEO QUEIROLO

9.667.948-3

Grupo Amalfi

GRUPO AMALFI

TAXPAYER I.D.

NO. OF SHARES

%

IMPORTADORA Y COMERCIALIZADORA AMALFI SPA

87.743.700-0

45.224.102

1,86%

INVERSIONES VIETRI SA

76.182.636-0

10.831.258

0,44%

This company is controlled by the individuals listed below:

SERGIO CARDONE SOLARI

5.082.229-K

Grupo Dersa

GRUPO DERSA

TAXPAYER I.D.

NO. OF SHARES

%

DERSA SA

95.999.000-K

138.024.501

5,67%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

FELIPE DEL RÍO GOUDIE

5.851.869-7

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

CAROLINA DEL RÍO GOUDIE

6.888.500-0

DT CARRERA SA

76.338.127-7

34.012.040

1,40%

This company is controlled by the individuals listed below:

FELIPE DEL RÍO GOUDIE

5.851.869-7

MARÍANA DE JESÚS ARTEAGA VIAL

6.695.852-3

LUIS FELIPE DEL RÍO ARTEAGA

13.234.925-8

ANDRÉS ANTONIO DEL RÍO ARTEAGA

14.118.360-5

MARTÍN DEL RÍO ARTEGA

15.642.668-7

JAVIER DEL RÍO ARTEAGA

16.605.546-6

JOSÉ PABLO DEL RÍO ARTEAGA

17.703.172-0

MARÍANA TERESITA CARMEN DEL RÍO ARTEAGA

18.641.820-4

QUILICURA SA

76.338.077-7

31.827.793

1,31%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

FELIPE DEL RÍO GOUDIE

5.851.869-7

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

CAROLINA DEL RÍO GOUDIE

6.888.500-0

EL ROQUERÍO SA

76.338.125-0

31.827.793

1,31%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

FELIPE DEL RÍO GOUDIE

5.851.869-7

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

CAROLINA DEL RÍO GOUDIE

6.888.500-0

DT D Y D SA

76.338.126-9

31.827.793

1,31%

This company is controlled by the individuals listed below:

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

PATRICIA EDWARDS BRAUN

5.711.271-9

ELISA DEL RÍO EDWARDS

12.628.617-1

DIEGO DEL RÍO EDWARDS

13.234.004-8

ANA DEL RÍO EDWARDS

13.435.488-7

PEDRO DEL RÍO EDWARDS

15.382.612-9

SARA DEL RÍO EDWARDS

15.641.769-6

PAULA DEL RÍO EDWARDS

16.371.405-1

BFD SA

76.338.129-3

31.827.793

1,31%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

FELIPE DEL RÍO GOUDIE

5.851.869-7

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

CAROLINA DEL RÍO GOUDIE

6.888.500-0

DT PENUELAS SA

76.338.177-3

31.827.793

1,31%

This company is controlled by the individuals listed below:

CAROLINA DEL RÍO GOUDIE

6.888.500-0

VÍCTOR HORACIO PUCCI LABATUT

6.474.224-8

VÍCTOR JOSÉ PUCCI DEL RÍO

15.643.671-2

PABLO PUCCI DEL RÍO

15.637.474-1

RODRIGO PUCCI DEL RÍO

16.371.133-8

FELIPE PUCCI DEL RÍO

18.392.648-9

LAS MARIPOSAS SA

76.338.144-7

14.892.110

0,61%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

FELIPE DEL RÍO GOUDIE

5.851.869-7

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

CAROLINA DEL RÍO GOUDIE

6.888.500-0

INDER Spa

76.075.989-9

41.114.421

1,69%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

INVVITACURA SA

88.494.700-6

5.376.695

0,22%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

FELIPE DEL RÍO GOUDIE

5.851.869-7

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

CAROLINA DEL RÍO GOUDIE

6.888.500-0

INVERSIONES AUSTRAL LIMITADA

94.309.000-9

14.255.119

0,59%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

FELIPE DEL RÍO GOUDIE

5.851.869-7

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

CAROLINA DEL RÍO GOUDIE

6.888.500-0

INPESCA SA

79.933.960-9

49.343.681

2,03%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

FELIPE DEL RÍO GOUDIE

5.851.869-7

IGNACIO DEL RÍO GOUDIE

6.921.717-6

SEBASTIÁN DEL RÍO GOUDIE

6.921.716-8

CAROLINA DEL RÍO GOUDIE

6.888.500-0

AGER SA

76.142.164-6

11.847.169

0,49%

This company is controlled by the individuals listed below:

JOSÉ LUIS DEL RÍO GOUDIE

4.773.832-6

BÁRBARA DEL RÍO GOUDIE

4.778.798-K

IGNACIO DEL RÍO GOUDIE

5.898.685-2

SEBASTIÁN DEL RÍO GOUDIE

5.851.869-7

INVERSIONES D Y D CUATRO SPA

76.156.657-1

1.168.606

0,05%

This company is controlled by the individuals listed below:

JUAN PABLO DEL RÍO GOUDIE

5.898.685-2

PATRICIA EDWARDS BRAUN

5.711.271-9

ELISA DEL RÍO EDWARDS

12.628.617-1

DIEGO DEL RÍO EDWARDS

13.234.004-8

ANA DEL RÍO EDWARDS

13.435.488-7

PEDRO DEL RÍO EDWARDS

15.382.612-9

SARA DEL RÍO EDWARDS

15.641.769-6

PAULA DEL RÍO EDWARDS

16.371.405-1

INVERSIONES ALCOHUAZ LIMITADA

76.156.962-7

1.409.090

0,06%

This company is controlled by the individuals listed below:

FELIPE DEL RÍO GOUDIE

5.851.869-7

MARÍANA DE JESÚS ARTEAGA VIAL

6.695.852-3

LUIS FELIPE DEL RÍO ARTEAGA

13.234.925-8

ANDRÉS ANTONIO DEL RÍO ARTEAGA

14.118.360-5

MARTÍN DEL RÍO ARTEGA

15.642.668-7

JAVIER DEL RÍO ARTEAGA

16.605.546-6

JOSÉ PABLO DEL RÍO ARTEAGA

17.703.172-0

MARÍANA TERESITA CARMEN DEL RÍO ARTEAGA

18.641.820-4

INVERSIONES GUEIMEN SPA

76.156.978-3

986.788

0,04%

This company is controlled by the individuals listed below:

CAROLINA DEL RÍO GOUDIE

6.888.500-0

VÍCTOR HORACIO PUCCI LABATUT

6.474.224-8

VÍCTOR JOSÉ PUCCI DEL RÍO

15.643.671-2

PABLO PUCCI DEL RÍO

15.637.474-1

RODRIGO PUCCI DEL RÍO

16.371.133-8

FELIPE PUCCI DEL RÍO

18.392.648-9

Total Controladores

1.951.921.887

80,18%