LATAM AIRLINES GROUP S.A Name: LATAM Airlines Group S.A., R.U.T. 89.862.200-2 Legal incorporaEon: It is legally incorporated as a limited liability company, by virtue of public deed dated December 30, 1983, executed at the Notary Public’s Office of Eduardo Avello Arellano, having registered an abstract of it in the SanGago Register of Commerce on sheet 20,341 number 11,248 of the year 1983 and published in the Official GazeNe of December 31, 1983. By public deed dated August 20, 1985, executed at the Notary Public’s Office of Miguel Garay Figueroa, the company was transformed into a stock company (corporaGon), under the name of Línea Aérea Nacional Chile S.A. (nowadays, LATAM Airlines Group S.A.); which, by express provision of Law N°18,400, is the legal conGnuaGon of the public state company created in the year 1929 under the name of Línea Aérea Nacional de Chile, with respect to aeronauGc concessions and radio communicaGons, traffic rights and other administraGve concessions. The Extraordinary Shareholders’ MeeGng of Lan Chile S.A. held on July 23, 2004 agreed to change the company’s name to “Lan Airlines S.A.” An abstract of the public deed with the abridged Minutes of such MeeGng was registered in the Register of Commerce of the Registrar of Lands on sheet 25,128, number 18,764 corresponding to the year 2004 and that was published in the Official GazeNe of August 21, 2004. The effecGve date of the change of name was September 8, 2004. The Extraordinary Shareholders’ MeeGng of Lan Airlines S.A. of December 21, 2011 agreed to change the company name to “LATAM Airlines Group S.A.” An abstract of the public deed with the abridged Minutes of such MeeGng was registered in the Register of Commerce of the Registrar of Lands on sheet 4,238 NUBER 2,921 corresponding to the year 2012 and was published in the Official GazeNe of January 14, 2012. The effecGve date of the change of name was June 22, 2012. LATAM Airlines Group S.A. is governed by the regulaGons applicable to open stock companies, for which purposes it is registered under Nº 0306 of January 22, 1987 in the SecuriGes Register of the Superintendence for SecuriGes and Insurance Companies. Note: The financial statements of the subsidiaries are shown in this report in a summarized manner. The complete informaGon is available to the public in our offices and at the Superintendence for SecuriGes and Insurance Companies. TAM S.A. Y FILIALES Legal incorporaEon: Stock company incorporated in Brazil in Mayo of the year 1997. Object: To parGcipate as shareholder in other companies, especially in companies that develop scheduled air transport services domesGcally and internaGonally and in other related acGviGes either related or complementary to scheduled air transport services. Subscribed and paid capital: MUS$ 2,304,021 Year’s income: MUS$ 43,925 2016 Shareholding: 100.00%
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LATAMAIRLINESGROUPS.AName:LATAMAirlinesGroupS.A.,R.U.T.89.862.200-2 Legal incorporaEon: It is legally incorporatedas a limited liability company,by virtueofpublicdeeddatedDecember30,1983,executedattheNotaryPublic’sOfficeofEduardoAvelloArellano,havingregisteredanabstractof it intheSanGagoRegisterofCommerceonsheet20,341number11,248oftheyear1983andpublishedintheOfficialGazeNeofDecember31,1983. BypublicdeeddatedAugust 20, 1985, executedat theNotaryPublic’sOfficeofMiguelGarayFigueroa,thecompanywastransformedintoastockcompany(corporaGon),underthe name of Línea Aérea Nacional Chile S.A. (nowadays, LATAM Airlines Group S.A.);which,byexpressprovisionofLawN°18,400,isthelegalconGnuaGonofthepublicstatecompanycreatedintheyear1929underthenameofLíneaAéreaNacionaldeChile,withrespect to aeronauGc concessions and radio communicaGons, traffic rights and otheradministraGveconcessions. TheExtraordinaryShareholders’MeeGngofLanChileS.A.heldonJuly23,2004agreedtochangethecompany’snameto“LanAirlinesS.A.”AnabstractofthepublicdeedwiththeabridgedMinutes of suchMeeGng was registered in the Register of Commerce of theRegistrarofLandsonsheet25,128,number18,764corresponding to theyear2004andthatwaspublished in theOfficialGazeNeofAugust21,2004. TheeffecGvedateof thechangeofnamewasSeptember8,2004. TheExtraordinaryShareholders’MeeGngofLanAirlinesS.A.ofDecember21,2011agreedto change the company name to “LATAMAirlinesGroup S.A.” An abstract of the publicdeed with the abridged Minutes of such MeeGng was registered in the Register ofCommerceof theRegistrar of Landson sheet 4,238NUBER2,921 corresponding to theyear2012andwaspublishedintheOfficialGazeNeofJanuary14,2012.TheeffecGvedateofthechangeofnamewasJune22,2012. LATAM Airlines Group S.A. is governed by the regulaGons applicable to open stockcompanies,forwhichpurposesit isregisteredunderNº0306ofJanuary22,1987intheSecuriGesRegisteroftheSuperintendenceforSecuriGesandInsuranceCompanies. Note: The financial statements of the subsidiaries are shown in this report in asummarizedmanner. The complete informaGon is available to the public in our officesandattheSuperintendenceforSecuriGesandInsuranceCompanies.
TAMS.A.YFILIALES LegalincorporaEon:StockcompanyincorporatedinBrazilinMayooftheyear1997. Object:To parGcipate as shareholder in other companies, especially in companies that developscheduled air transport services domesGcally and internaGonally and in other relatedacGviGeseitherrelatedorcomplementarytoscheduledairtransportservices. Subscribedandpaidcapital:MUS$2,304,021Year’sincome:MUS$43,925 2016Shareholding:100.00%
- TAMLinhasAereasS.A.andsubsidiaries IdenEficaEon:StockcompanyincorporatedinBrazil. Object:(a)developmentofscheduledairtransportpassengersservices,cargoormailbags,inaccordancetothe legislaGoninforce;(b)developmentofcomplementaryacGviGesofair transport services for passengers, cargo andmailbags; (c) provision ofmaintenanceservices, aircrak repair, of own or third parGes, engines, spare parts and pieces; (d)provision of hangarage (hangar space) for aircrak; (e) provision of paGo and runwayservices, flight aNendant services and cleaning of aircrak; (f) provision of engineeringservices, technical assistance and other acGviGes related to the aeronauGc industry; (g)conducGng of educaGon and training related to aeronauGcal acGviGes; (h) analysis anddevelopmentofprogramsandsystems;(i)thepurchaseandsaleofparts,accessoriesandaircrak equipment; (j) development and implementaGon of other connected orcomplementary acGviGes related to air transport, in addiGon to those expressly listedabove; (k) import and export of finished lubricaGng oil; and (l) development ofcorrespondentbankingservices. Subscribedandpaidcapital:MUS$1.839.2332016Shareholding:100.00%Year-to-yearvariaEon:0.00%%overparentcompany’sassets:0.49377% Chairmanoftheboard:CláudiaSenderRamirez Boardmembers:RuyAntonioMendesAmparoDanielLevy
- ABSA:AerolinhasBrasileirasS.A.andsubsidiary IdenEficaEon:StockcompanyincorporatedinBrazil Object:(a)developmentofscheduledairtransportservicesofpassengers,cargoorpostalbags,domesGcor internaGonal,accordingtothe legislaGon in force; (b)developmentofancillaryairtransportacGviGes,suchasaNendance,cleaningandtowingofaircrak,cargomonitoring,flightdispatch,check-inandcheck-out,andotherservicescontemplatedinitsown bylaws; (c) leasing and operaGng aircrak and chartering; (d) development ofmaintenanceservicesandmarkeGngofspareparts,aircrakpartsandequipment;and(e)developmentandimplementaGonofotherconnectedorcomplementaryacGviGesrelatedtoairtransport,inaddiGontothoseexpresslylistedabove. Subscribedandpaidcapital:MUS$62,752
- Mul7plusS.A. IdenEficaEon:StockcompanyincorporatedinBrazil. Object:i.developmentandmanagementofcustomerloyaltyprogramsaccordingrelatedtotheconsumpGonofgoodsandservicesofferedbythepartnersofthecompany;ii.themarkeGngofrightsofredempGonofawardsunderthecustomerloyaltyprogram;iii.thecreaGonofdatabasesofindividualsandlegalenGGes;iv.theobtainingandprocessingoftransacGonal informaGon relaGng to consumpGon habits; v. the representaGon of othercompanies Brazilian or foreign companies; and vi. providing ancillary services to thetrading of goods and products, including, but not limited to, imports and exports, inaddiGontotheacquisiGonofitemsandrelatedproducts,directlyandindirectly,resulGngfromtheacGviGesdescribedabove. Subscribedandpaidcapital:MUS$32,9232016Shareholding:72.40%Year-to-yearvariaEon:0.00%%overparentcompany’sassets:1.11628% Chairmanoftheboard:RobertoJoséMarisDEMedeiros Boardmembers:RonaldDominguesRicardoGazeNaRicardoBirtelMendesdeFreitas
- TransportesAereosdelMercosurS.A. IdenEficaEon:StockcompanyincorporatedinParaguay Object: It has a broad business object that includes aeronauGc, commercial, tourisGc,service, financing, representaGon and investment acGviGes with an emphasis onscheduledandnon-scheduledairline transportaGonservices,domesGcand internaGonalofpersons, thingsand/orcorrespondence,amongothers, commercialand fordeliveringmaintenance services and technical assistance for all types of aircrak, equipment,accessoriesandairnavigaGonmaterials,amongothers. Subscribedandpaidcapital:MUS$17.2512016Shareholding:94.98%Year-to-yearvariaEon:0.00%%overparentcompany’sassets:0.12835%
- CorsairPar7cipaçõesLtda IdenEficaEon:StockcompanyincorporatedinBrazil. Object: (i) parGcipaGng in other civil or commercial companies, as shareholder orstockholder;and(ii)managingitsownassets. Subscribedandpaidcapital:MUS$592016Shareholding:100.00%Year-to-yearvariaEon:0.00%%overparentcompany’sassets:0.00135% Chairmanoftheboard:RuyAntonioMendesAmparo Boardmembers:EuzébioAngelouNeto
Boardmembers: JoséZaidanMaluf,BrunoMacarencoAléssioEuzébioAngelouNeto LANCARGOS.AANDSUBSIDIARIES LegalincorporaEon:Incorporatedasaclosely-heldstockcompanybyvirtueofpublicdeeddated May 22, 1970, executed before the Notary Public’s Office of Sergio RodríguezGarcés; a legal incorporaGon that wasmaterializedwith the contribuGon of assets andliabiliGes of the company Línea Aérea del Cobre Limitada (Ladeco Limitada), in turnincorporated on September 3, 1958 at the Public Notary’s Office of Jaime GarcíaPalazuelos.Thecompanyhasexperiencedseveral forms,the lastofwhich isrecorded inthepublicdeeddatedNovember20,1998,whoseabstractwasregisteredonsheet30,091number24,117oftheSanGagoRegisterofCommerceandpublishedintheOfficialGazeNeofDecember3,1998,byvirtueofwhichLadecoS.A.wasmergedbyincorporaGonintotheLanChileS.A.subsidiarydenominatedFastAirCarrierS.A. Via public deed dated October 22, 2001 with the abridgement of the minutes of theExtraordinaryShareholders’MeeGngofLadecoS.A.ofsuchsamedate,thebusinessnamewaschangedto“LanChileCargoS.A.”Anabstractofsuchpublicdeedwasregistered inthe Register of Commerce of the SanGago Registrar of Lands on sheet 27,746 number22,624 corresponding to the year 2001 and was published in the Official GazeNe ofNovember5,2001.ThenamechangebecameeffecGveonDecember10,2001. ByvirtueofthepublicdeedAugust23,2004,intowhichwereabridgedtheminutesoftheExtraordinary Shareholders’ MeeGng of Lan Chile Cargo S.A. of August 17, 2004, thecompany’s business name was changed to “Lan Cargo S.A.” An abstract of such publicdeedwas registered in theRegister of Commerceof the SanGagoRegistrar of Landsonsheet 26.994 number 20.082 corresponding to the year 2004 andwas published in theOfficialGazeNeAugust30,2004. Object:Tocarryoutanddevelop,eitheronitsownorwiththirdparGes:thetransport,ingeneralandinanyofitsformsand,parGcularly,theairtransportofpassengers,cargoandcorrespondence, insideandoutsidethecountry;touristandhotel industryacGviGesandacGviGescomplementarytothem,inanyoftheirforms,insideandoutsideofthecountry;thepurchase,sale,manufactureand/orintegraGon,maintenance,leaseoranyotherformofusufruct,eitheronitsownorwiththirdparGes,ofaircrak,aeronauGcsparepartsandequipment, and their development in any capacity whatsoever; to provide all kinds ofservicesandconsulGngservicesrelatedtotransportaGoningeneraland,parGcularly,toairtransportinanyofitsforms,whetheroflandsupport,maintenance,technicaladvisoryorofanotherkind,insideandoutsideofthecountry,andallkindsofacGviGesandservicesrelated to the tourist and hotel industry and other above-referred goods and services,inside and outside of the country. In compliance with the preceding objecGves, thecompanymaymaterializeinvestmentsorparGcipateaspartnerinothercompanies,eitheracquiringsharesorrightsorinterestsinanyothertypeofassociaGon,bethatinexisGngones or in those to be created in the future and, in general, to execute all acts andsubscribeallcontractsnecessaryandperGnenttowardaNainingtheindicatedobjecGves. Subscribedandpaidcapital:MUS$83,226Year’sincome:MUS$(7,705)2016Shareholding:99.898%Year-to-yearvariaEon:0.00%%overparentcompany’sassets:1.90%
Boardmembers:CésarEmilioRodríguezLarraínSalinasIgnacioCuetoPlaza(LATAMExecuGve)EnriqueCuetoPlaza(LATAMExecuGve)JorgeHartenCostaAlejandroGarcíaVargasEmilioRodríguezLarraínMiróQuesadaArmandoValdiviesoMontes(LATAMExecuGve) Generalmanager:FélixAntelo INVERSIONESLANS.AYFILIALES LegalincorporaEon:Incorporatedasaclosely-heldstockcompanybyvirtueofpublicdeeddatedJanuary23,1990,executedattheNotaryPublic’sOfficeofHumbertoQuezadaM.,registeredintheSanGagoRegisterofCommerceonfs.(sheet)3,462N°1,833oftheyear1990andpublishedintheOfficialGazeNeofFebruary2,1990. Object: To invest in all kinds of assets, either movable (personal) or immovable (realestate),tangibleor intangible. AddiGonally,thecompanyshallbeenGtledtoformothertype of companies, of any nature; acquire rights in already incorporated companies,managethemamendthemorliquidatethem. Subscribedandpaidcapital:MUS$458Year’sincome:MUS$2,6072016Shareholding:100.00%Year-to-yearvariaEon:0.0%%overtheparentcompany’sassets:0.02% Boardmembers:EnriqueCuetoPlaza(LATAMExecuGve)IgnacioCuetoPlaza(LATAMExecuGve)RamiroAlfonsínBalza(LATAMExecuGve)RobertoAlvoMilosawlewitsch(LATAMExecuGve)EnriqueElsacaHirmas(LATAMExecuGve) Generalmanager:JuanPabloArias(LATAMExecuGve) SubsidiarycompaniesofInversionesLanS.A.andshareholding
-AndesAirportServicesS.A. IdenEficaEon:StockcompanyincorporatedinChile. Object: Comprehensive business consulGng and services to third parGes such as cargo,groundhandling,staffingandanyotherasmightberequired.Tothateffect,thecompanywill perform its funcGons via personnel especially-hired by the company or via thirdparGes. In general, the company will be enGtled to develop any acGvity directly orindirectlyrelatedtoitsspecificbusinessconsulGngandservicesobjecGve. Subscribedandpaidcapital:MUS$22016Shareholding:98.00%Year-to-yearvariaEon:0.00%%overparentcompany’sassets:0.01747%
Year-to-yearvariaEon:0.00%%overparentcompany’sassets:0.01747% Boardmembers:EnriqueCuetoPlaza(LATAMExecuGve)IgnacioCuetoPlaza(LATAMExecuGve)RamiroAlfonsínBalza(LATAMExecuGve)RobertoAlvoMilosawlewitsch(LATAMExecuGve)EnriqueElsacaHirmas(LATAMExecuGve) INMOBILIARIAAERONAUTICAS.A LegalincorporaEon:Incorporatedasaclosely-heldstockcompanybyvirtueofpublicdeeddatedAugust1,1995,executedattheNotaryPublic’sOfficeofGonzaloCuadraFabresandregisteredintheSanGagoRegisterofCommerceonfs.(sheet)2,.690underN°17,549oftheyear1995andpublishedintheOfficialGazeNeofSeptember14,1995. Object:ToacquireandsellrealestateproperGesandanyrightsoverthem;develop,plan,sellandbuildrealestateproperGesandrealestatedevelopmentprojects;lease,manageandanyotherformofoperaGngwithrealestateproperGes,eitheronitsownbehalforonbehalfofthirdparGes. Subscribedandpaidcapital:MUS$1,147Year’sincome:MUS$3,4432016Shareholding:100.00%Year-to-yearvariaEon:0.0%%overtheparentcompany’sassets:0.15% Boardmembers:EnriqueCuetoPlaza(LATAMExecuGve)RamiroAlfonsínBalza(LATAMExecuGve)ArmandoValdiviesoMontes(LATAMExecuGve) LATAMTRAVELCHILES.AYFILIAL LegalincorporaEon:Incorporatedasaclosely-heldstockcompanybyvirtueofpublicdeeddated June22, 1987, executedat the SanGagoNotaryPublic’sOfficeofRaúlUndurragaLaso,registeredintheSanGagoRegisterofCommerceonfs.(sheet)13,139N°8,495oftheyear 1987 and published in the Official GazeNe of July 2, 1987. The company hasundergoneseveralreforms,thelastofwhichisstatedfortherecordinpublicdeeddatedAugust 24, 1999 executed at the Notary Public’s Office of Eduardo Pinto Peralta andregisteredintheSanGagoRegisterofCommerceonfs.(sheet)21.042N°16.759oftheyear1999andpublishedintheOfficialGazeNeofSeptember8,1999. Object: The operaGon, management and representaGon of naGonal or internaGonalcompaniesengaged inhotel, shipping, airline,hotel and tourismacGviGes;operaGngonbehalf of itself or on behalf of third parGes, car leasing, imports, exports, producGon,markeGnganddistribuGonallbyitselforwiththirdparGes, innaGonalandinternaGonalmarkets,ofallkindsofmerchandise,eitherrawmaterials,materialingredients(input)orfinishedproducts. Subscribedandpaidcapital:MUS$235Year’sincome:MUS$2,6502016Shareholding:100.00%Year-to-yearvariaEon:0.0%%overtheparentcompany’sassets:0.01% Boardmembers:AndrésdelValleEitel(LATAMExecuGve)
- LatamTravelChileIIS.A. IdenEficaEon:StockCompanyincorporatedinChile. Object: The operaGon, management and representaGon of companies or businesses,naGonal or foreign, engaged in shipping, airlines, hotel and tourism acGviGes; theintermediaGonoftourisGcservicessuchas:(a)seatandGcketreservaGonsinallkindsofmeansoftransportaGon;(b)thereservaGon,acquisiGonandsaleofaccommodaGonandtourist services, Gckets or passes to all kinds of events, museums, monuments andprotected areas of the country; (c) the organizaGon, promoGon and sale of so-calledtourist packages, understanding as such the set of tourist services (maintenance,transportaGon, accommodaGon, customized or projected at the request of clients, at apre-established price, for operaGon within the naGonal territory; (d) air, land, sea andfluvial tourism transportaGon within the naGonal territory; (e) leasing and charteringaircrak, ships, trains and other means of transportaGon in order to provide touristservices;(f)anyotherservicedirectlyor indirectlyrelatedtothedeliveryoftheservicespreviouslydescribed. Subscribedandpaidcapital:MUS$2352016Shareholding:99.99%Year-to-yearvariaEon:0.00%%overtheparentcompany’sassets:0.01428% Boardmembers:ArmandoValdiviesoMontes(ManagersLATAM)AndrésdelValleEitel(ManagersLATAM) Generalmanager:SandraEspinozaGerard LANPAXGROUPS.A. Legal incorporaEon: It was incorporated as a closely-held stock company by virtue ofpublicdeeddatedSeptember27,2001,executedbeforetheNotaryPublic’sOfficeofMr.PatricioZaldivarMackenna,registeredintheRegisterofCommerceonfs.(sheet)25,636N°20,794ofOctober4,2001andpublishedintheOfficialGazeNeofOctober6,2001. Object: To invest in all kinds of assets,whethermovable (personal) or immovable (realestate),tangibleorintangible.Withinthescopeofitslineofbusiness,itshallbeenGtledto create all kinds of companies, of any nature whatsoever; acquire rights (stakes) inalready-incorporated companies, manage them, amend them or liquidate them. Ingeneral, itmay acquireor sell any typesof assets anddevelop them, eitheron its ownbehalf or onbehalf of thirdparGes, aswell as performall kindsof acts andexecute allkinds of contracts conducive to its purposes. To develop and operate any other acGvityderivedfromthecompany’sbusinessobjecGveand/orlinked,connected,coadjuvaGngorcomplementarytothesame.
- InversoraCordilleraS.A.andsubsidiaries IdenEficaEon:StockcompanyincorporatedinArgenGna Object:ToinvestonitsownaccountoronaccountofthirdparGesorassociatedtothirdparGes, in other companies for shares, whichever their object, incorporated or to beincorporated, insideoroutsideof thenaGonal territoryof theRepublicofArgenGna,viatheacquisiGon,legalincorporaGonorsaleofshareholdings(parGcipaGons,stakes),shares,quotas, bonds, opGons, negoGable obligaGons, converGble or not, other securiGes orother forms of investments permiNed pursuant to the regulaGons currently in effect atthatmoment,whether thatbewith thepurposeof keeping them inpor}olioor to sellthemtotallyorparGally,asthecasemightbe.Tothateffect,thecompanyshallbeenGtledtoperformallsuchoperaGonsnotprohibitedbylawtowardcomplyingwithitsObjectanditshallbelegallyempoweredtoacquirerights,undertakeobligaGonsandexerciseactsnotprohibitedbythelawsofbyitsownbylaws. Subscribedandpaidcapital:MUS$136,7032016Shareholding:95.78%Year-to-yearvariaEon:0.00%%overtheparentcompany’sassets:0.07281% Boardmembers:ManuelMariaBenitesJorgeLuisPerezAlaGIgnacioCuetoPlaza Management:ManuelMaríaBenitesJorgeLuisPerezAlaGRosarioAltgeltMaríaMartaForcadaFacundoRochaGonzaloPerezCorralNicolásObejeroNorbertoDíaz
- LantoursS.A. IdenEficaEon:StockcompanyincorporatedinArgenGna Object:TocarryoutonitsownbehalforonbehalfofthirdparGesand/orinassociaGonwiththirdparGes,inthecountryand/orabroad,thefollowingacGviGesandoperaGons:A) COMMERCIAL SERVICES: To carry out, intervene, develop or design all kinds ofoperaGons and acGviGes that involve the sale of air, land, river or sea Gckets forpassengers,bothnaGonallyaswellasinternaGonally,oranyotherservicesrelatedtothetourist industry ingeneral.Theabove-menGonedservicesmaybeperformedonaccountofandonbehalfofthirdparGesbymandate,commission,orviatheemploymentofsuchsystems or methods considered convenient to that effect, whether such methods aremanual, mechanic, electronic, telephonic, or the internet or of any other kind ortechnology deemed suitable to that effect. The company may carry out concurrent orconnectedacGviGes toward thedescribedobject, suchasbuyingand selling, imporGng,exporGng,re-exporGng,licensingandrepresenGngalltypesofgoods,services,know-howandtechnology,linkeddirectlyorindirectlytotheabove-describedobject;marketthroughanymeansor concept the technology that itmight createorwhose licenseorpatent itmightacquireormanage;develop,distribute,promoteandmarketall kindsofcontentsforanykindofcommunicaGonsmediaB)TOURISTICSERVICES:BymeansofcarryingoutallkindsofacGviGeslinkedtothetouristandhotel industries,asresponsibleoperatororthird-partyservicesoperatororastravelagent. Via the preparaGon of exchange programs, tourism, excursions and tours; theintermediaGonorreservaGonandlocaGonofservicesonanymeansoftransportaGoninthecountryorabroadandthesaleofGckets;intermediaGoninthehiringofhotelservicesin the country or abroad; reservaGons of hotels, motels, tourist apartments and othertouristfaciliGes;organizingtravelsandtourismeitherforindividualsorcollecGvegroups,excursions or similar in the country or abroad; the recepGon and assistance of touristsduringtheirtripsandtheirpermanenceinthecountry,andprovidingtourguideservicesandbaggagedispatchservicestothesame;therepresentaGonofothertravelandtouristagencies, companies, enterprises or tourist insGtuGons both national as well asinternaGonalinordertoprovideintheirnameanyofsuchservices.C) REPRESENTATION SERVICES: Via the acceptance, performance and granGng ofrepresentaGons,concessions,commissions,agenciesandmandates (powersofaNorney)ingeneral.D)CONSULTINGSERVICES:ToperformconsulGngservices,advisoryandmanagement, inallmaNers related to theorganizaGon, installaGon,aNenGon,development, supportandpromoGon of companies related to the aeronauGc acGvity, without excluding the laNeracGvity,inthefieldsofindustrial,commercial,technical,andadverGsingmanagement,allof which shall be provided, when the nature of the subject maNer so requires it, bycompetentandcerGfiedprofessionalsaccordingtothecorrespondingregulaGons,andthedeliveryoforganizaGonal andmanagement systemsof care,maintenance, vigilanceandsuitableandespecially-preparedpersonnelasmightberequiredtoperformsuchtasks.E)FINANCIALSERVICES:ViatheparGcipaGoninothercreatedorto-be-createdcompanies,eitherbymeansofacquiringshares in incorporatedcompaniesorbymeansofthe legalincorporaGon of companies, by means of granGng and obtaining credits, loans, moneyadvanceswith orwithout real or personal guarantee; granGngwarranGes or sureGes infavor of third parGes, gratuitously or at onerousGtle; placing funds in foreign currency,gold or currency or in bank deposits of any type. To that effect, the company is fullyenGtledtolegallyexerciseallsuchactsthatarenotexpresslyforbiddenbythelawsorbyits own bylaws, whereas it is also authorized to undertake borrowing operaGons in apublicorprivatemannerviatheissuanceofdebenturesornegoGableobligaGonsandviathe performance of all kinds of financial operaGons, with the excepGon of thosecomprisedunderLaw21,526oranyotherthatmightrequirepublictender. Subscribedandpaidcapital:MUS$8912016Shareholding:100.00%Year-to-yearvariaEon:0.00%
IdenEficaEon:StockcompanyincorporatedinPanamá. Object: Thebusinesspurposes towardwhich the company isorganizedare toestablish,processandcarryoutthebusinessaffairsofaninvestorcompanyanywhereintheworld,buying,sellingandnegoGaGngallkindsofconsumerarGcles,equitycapitalshares,bondsand securiGes of all kinds, buy, sell, lease or otherwise acquire or dispose of movable(personal) or immovable (real estate) properGes, invest in industrial or commercialbusiness either as the main shareholder, receiving and giving money on loan, with orwithoutguarantee,covenant(agree),complyandperformallkindsofcontracts,becometheguarantororguaranteecomplianceandobservanceofanyandallcontracts,engageinanylicitbusinessnotforbiddentoastockcompany(corporaGon),andexecuteanyoftheprecedingactsasprincipals,agentsorinanyotherrepresentaGvecapacitywhatsoever. Subscribedandpaidcapital:MUS$02016Shareholding:100.00%Year-to-yearvariaEon:0.00% %overtheparentcompany’sassets:0.00000% Boardmembers:EdithO.deBocanegraBarbaradeRodriguezLuisAlbertoRodriguez
IdenEficaEon:StockcompanyincorporatedinPanama. Object: Thebusinesspurposes towardwhich the company isorganizedare toestablish,processandcarryoutthebusinessaffairsofaninvestorcompanyanywhereintheworld,buying,sellingandnegoGaGngallkindsofconsumerarGcles,equitycapitalshares,bondsand securiGes of all kinds, buy, sell, lease or otherwise acquire or dispose of movable(personal) or immovable (real estate) properGes, invest in industrial or commercialbusiness either as the main shareholder, receiving and giving money on loan, with orwithoutguarantee,covenant(agree),complyandperformallkindsofcontracts,becometheguarantororguaranteecomplianceandobservanceofanyandallcontracts,engageinanylicitbusinessnotforbiddentoastockcompany(corporaGon),andexecuteanyoftheprecedingactsasprincipals,agentsorinanyotherrepresentaGvecapacitywhatsoever. Subscribedandpaidcapital:MUS$02016Shareholding:100.00%Year-to-yearvariaEon:0.00%%overtheparentcompany’sassets:0.00000% Boardmembers:EdithO.deBocanegraBarbaradeRodriguezLuisAlbertoRodriguez Management:LuisAlbertoRodriguezBarbaradeRodríguez
- HodcoEcuadorS.A IdenEficaEon:StockcompanyincorporatedinChile. Object: To make all kinds of investments with profitable objecGves in tangible orintangible,movable(personal)orimmovable(realestate)properGes,whetherinChileorabroad. Subscribedandpaidcapital:MUS$4502016Shareholding:99.999%Year-to-yearvariaEon:0.0%%overtheparentcompany’sassets:0.00000% Boardmembers:AntonioStaggManuelVanOordtMarianaVillagómez Generalmanager:CrisGánToroCañas(LATAMExecuGve)
- - AeroviasdeIntegraciónRegional,AiresSA.
IdenEficaEon:StockcompanyincorporatedinColombia. Object: The business purpose of the company shall be the development (operaGon) ofcommercial air transport services, naGonal or internaGonal, in any of its types ormodaliGesand,consequently,thesubscripGonandexecuGonofallkindsofcontractsforthe transportofpassengers, thingsandbaggage,mail andcargo ingeneral,pursuant tothe operaGng permits to that effect issued by the Special AdministraGve Unit (UnidadAdministra+vaEspecial)ofCivilAeronauGcsorbytheenGtytotakeitssteadinthefuture,fully adhering to the provisions of the Code of Commerce, Colombia’s AeronauGcRegulaGonsandtoanyotherregulaGongoverningtheperGnentsubjectmaNer.Equally,toprovidemaintenanceandadaptaGonservicesofequipmentrelatedtotheoperaGonofairtransport services, inside or outside of the country. In developing this objecGve, thecompany shall be authorized to invest in third companies, naGonal or foreign, with anequal,similarorcomplementaryobjecttothatofthecompany.Towardcompliancewithsuchbusinessobject,thecompanyshallbeenGtled,amongotherthings,tothefollowing:(a) To perform reviews, inspecGons,maintenance and/or repair works of its own or ofthird-party aircrak, as well as to their spare parts and accessories, via the company’sAeronauGcRepairWorkshop(TalleresdeReparacionesAeronáu+cas),carryingouttothat
suchbusinessobject,thecompanyshallbeenGtled,amongotherthings,tothefollowing:(a) To perform reviews, inspecGons,maintenance and/or repair works of its own or ofthird-party aircrak, as well as to their spare parts and accessories, via the company’sAeronauGcRepairWorkshop(TalleresdeReparacionesAeronáu+cas),carryingouttothateffectsuchpersonneltrainingasdeemednecessarytothatend;(b)Toorganize,incorporateaninvestincommercialtransportaGoncompaniesinColombiaorabroad,inordertodevelop(operate)eitherindustriallyorcommerciallytheeconomicacGvitythatconsGtutesitsbusinessobject;consequently,thecompanyshallbeenGtledtoacquireunderanyconceptsuchaircrak,spareparts,piecesandaccessoriesofallgenresasdeemednecessaryforpublicairtransportaGonoperaGonsandtosellthem,andalsotoassembleandoperateaircrakrepairandmaintenanceworkshops;(c)Toexecutelease,freight,codesharing,locaGonoranyothertypeofcontractregardingaircraksoastocarryoutitsbusinessobject;(d)Todevelop(operate)regularpassenger,cargo,mailandsecuriGestransportairlines,aswellasthevehicletoenablecoordinaGngthedevelopmentofsuchbusinessobjecGve;(e) To integrate with equal, similar or complementary companies in order to develop(operate)theiracGvity;(f)ToacceptnaGonalorforeignrepresentaGonsofservicesofthesameorcomplementarylinesofbusiness;(g)Toacquiremovable(personal)orimmovable(realestate)properGestowarddevelopingits business objecGves, erect these installaGons or construcGons such as warehouses,depos,offices,etc.sellthemorencumberthem;(h)Tocarryoutimportsandexports,alongwithanyforeigntradeoperaGonsasmightberequired;(i)Totakemoneyatinterestandissuepersonal,realandbankguaranteeseitherforitselforforthirdparGes;(j) To execute all kinds of securiGes operaGons, as well as buying/selling obligaGons(liabiliGes)acquiredbythirdparGeswhenhavingabeneficialeconomicorequitybenefitforthecompany,andtoundertakeborrowingoperaGonsviatheissuanceofbondsordebtnotesrepresentaGveofsuchobligaGons;(k) To contract third-party business management and operaGon services for thosebusinessesthatitmayorganizeaimedatachievingitsbusinessobjecGves;(l) To execute company contracts and acquire shares or stakes in those alreadyincorporated,whethernaGonalorforeign;tomakecontribuGonstoeitheroneofthem;(m) Tomergewithother companies and associatewith equal enGGes towardprocuringthedevelopmentofairtransportorforothertradeunionpurposes;(n)Topromote,technicallyassist,financeormanagecompaniesorenGGesrelatedtothecompany’sbusinessobject;(ñ)Tosubscribeorexecuteallgenreofcivilorcommercialcontracts,industrialorfinancialthatmightbenecessaryormerelyconvenienttowardtheaNainmentofitspurposes;(o)TosubscribebusinessesandcomplywithacGviGesthatprocuresclientele,andobtainsfrom competent authoriGes such authorizaGons and licenses as might be necessary inordertodeliveryitsservices;(p) The development and operaGon of other acGviGes derived from the company’sbusiness object and/or linked, connected, coadjuvaGng or complementary to the same,includingthedeliveryoftouristservicesinanyformpermiNedbythelaw,suchastravelagencies;(q)ToendeavorinanybusinessorlicitacGvity,whethercommercialornot,provideditisrelated to its business objecGve or that it would enable a more raGonal development(operaGon)ofthepublicservicesthatitprovides;and(r)Tomakeinvestmentsofanykindwhatsoeverandtoemploythefundsandreservestobesoestablishedpursuanttothelawandthecompany’scurrentbylaws(statutes). Subscribedandpaidcapital:MUS$3,3882016Shareholding:99.017%Year-to-yearvariaEon:0.00%%overtheparentcompany’sassets:0.22924% Boardmembers:JorgeNicolasCortazarCardoso
IdenEficaEon:StockcompanyincorporatedinArgenGna. Object: To make all kinds of investments with profitable objecGves in tangible orintangible,movable(personal)orimmovable(realestate)properGes,whetherinChileorabroad. Subscribedandpaidcapital:MUS$129,5892016Shareholding:99.00%Year-to-yearvariaEon:0.00%%overtheparentcompany’sassets:0.08579% Boardmembers:ManuelMariaBenitesJorgeLuisPerezAlaGIgnacioCuetoPlaza(LATAMExecuGve) Management:ManuelMaríaBenitesJorgeLuisPerezAlaGRosarioAltgeltMaríaMartaForcadaFacundoRochaGonzaloPerezCorralNicolásObejeroNorbertoDíaz TECHNICALTRAININGLATAMS.A. LegalincorporaEon:IncorporatedasStockCompany(corporaGon)byvirtueofpublicdeeddated November 23, 1997 in SanGago, Chile and registered in the SanGago Register ofCommerceonsheet878number675oftheyear1998. Object:ItsbusinessobjecGveistodelivertechnicaltrainingandotherservicesrelatedtotheabove. Subscribedandpaidcapital:MUS$753Year’sincome:MUS$73Shareholding:100.00%Year-to-yearvariaEon:0.00%%overtheparentcompany’sassets:0.01%