Annual Report 2018 SOCIEDAD MATRIZ SAAM S.A. 2 2018 ANNUAL REPORT Index 3 Contents Contents Introduction 04 Key Figures 06 2018 Corporate Milestones 08 Letter from the Chairman 10 Board of Directors 14 Management 18 SAAM’s Hallmark 20 History 28 Activities and Businesses 30 Annual The Industry 32 Financial Performance Trends 34 Report Towage Division 36 Port Terminals Division 48 Logistics Division 70 2018 Investment and Growth 80 Sustainability 88 Our People 92 Occupational Health and Safety 99 Training and Development 102 Ethics at the Core of our Management 104 Environment and Community 105 Corporate Information 110 Company Incorporation 112 Shareholders 115 Directors' Committee 122 Material or Essential Events 128 Main Properties 130 Final Structure 134 Consolidated Financial Statements as of 190 December 31, 2018 Statement of Responsibility 390 4 5 Contents Company INTRODUCTION Information Name: Sociedad Matriz SAAM S.A. Chilean Tax ID: 76.196.718-5 Legal Address: Av. Avenida Apoquindo 4800, Torre II, piso 18, Las Condes, Santiago. Type of Entity: Publicly traded corporation. SVS Registration Number: 1091 Ticker: SMSAAM Corporate Purpose: Acquiring and selling shares in public listed companies, shares or voting rights in other companies, bonds, debentures, commercial paper and other tangible securities; managing, transferring and benefiting from them, gaining from their sale; financing related companies; and providing services and advice. Shareholder Registry: Stock Exchanges: DCV Registros S.A. Santiago Exchange Huérfanos 770 piso 22, Santiago, Chile. Valparaíso Stock Exchange Telephone: (56-2) 2393-9003 Chilean Electronic Stock Exchange E-mail:
[email protected] Independent Auditors: Investor Relations: PricewaterhouseCoopers Consultores Contact: Paula Raventós Auditores SpA (PwC) E-mail:
[email protected] Address: Avenida Apoquindo 4800, Torre Contact Information: II, piso 18, Las Condes, Santiago.