ESSENTIAL FACT
AES Andes S.A.
REGISTRATION IN THE SECURITIES REGISTRY N? 176
Santiago, October 14, 2022
Mrs:
Solange Bernstein J.
President of the Commission for the Financial Market
Avda. Libertador Bernardo O”Higgins 1449, Santiago
Present
Ref: Communicates resolutions adopted at the Meeting
Extraordinary Shareholders on approval of
Decrease of capital and modification of statutes.
From our consideration:
In accordance with Article 9? and the second paragraph of Article 10%, both of Law No. 18,045, of
Securities Market, as well as the provisions of Section II of General Standard N? 30 of your
Commission, I inform as an Essential Fact of AES Andes S.A. (the “Company” or the “Company”) that, in Meeting
Extraordinary Shareholders held on this date, the shareholders of the Company adopted, among others, the
FOLLOWING AGREEMENT:
It was agreed to decrease the share capital from US$2,219,635,052.82 to
$2,095,634,135.82 United States dollars, which is fully subscribed and paid. Herself
agreed that the capital reduction of US$ 124,000,917 would take effect
by distributing to the shareholders of said sum in two installments and in proportion to their respective participation
in the share capital, according to the number of shares they hold registered in the Register of Shareholders at the
midnight on the fifth business day prior to the respective delivery dates. These fees will be paid in the following
Amounts and Terms: a) the amount of US$ 40,000,932 payable on November 21, 2022 or that date on which
has complied with the legal deadline provided for in Article 28 of Law No. 18,046; and (b) the amount of US$ 83,999,985,
Payable December 20, 2022. As a result of this decrease, the share capital was as follows:
$2,095,634,135.82 United States dollars, divided into 10,376,645,776 shares, of the same and
single series, without nominal value, fully subscribed and paid. As a result of the above, it was agreed to adapt the
Fifth and first transitory articles of the bylaws, both relating to share capital.
Yours sincerely yours,
/And
/ ) |
ll ln
AES AÑUESS.A.
Javier Dib
General Manager
C.C: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco de Chile, Representative of Bondholders
Fitch Ratings, Fitch Chile Risk Rating Agency
Feller Rate Risk Rating
Risk Classification Commission
The Pathfinders 1730 | Providencia, Santiago ass | AES >
Phone: (56-2) 2686-8900 Andes Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=20298031ea6d92f2668149bccc01fb9aVFdwQmVVMXFSWGROUkUwMVRsUm5lVTVCUFQwPQ==&secuencia=-1&t=1682376108
