ESSENTIAL FACT
AES Andes S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 176
Santiago, April 21, 2023
Mrs:
Solange Bernstein J.
President of the Commission for the Financial Market
Avda. Liberator Bernardo O”Higgins 1449
Present
Ref: Communicates resolutions adopted at the Meeting
Extraordinary Shareholders on reduction
of capital and modification of the object of the Company,
among others.
From our consideration:
In accordance with Article 9? and the second paragraph of article 10? of Law No. 18.045,
of the Securities Market, as well as the provisions of Section II of General Standard No. 30 of
the Commission for the Financial Market, reported as an Essential Fact of AES Andes S.A. (the
“Company” or the “Company”) that, at the Extraordinary Shareholders’ Meeting held on the same date,
the shareholders of the Company adopted, among others, the following resolutions:
(a) It was agreed to amend the fourth article of the bylaws relating to the purpose of the Company,
in the sense of removing the limitation by which the Company must maintain ownership
of at least 51% in those companies that are constituted by contributing assets directly
related to electricity generation.
(b) It was further agreed to decrease the share capital from $2,095,634,135.82 from the States dollars.
United States of America at $1,975,633,415.82 United States dollars, which is
fully subscribed and paid. It was agreed that the decrease by $120,000,720 from the States
United States of America, shall be effected by distributing to the shareholders of said sum to
pro rata of their respective participation in the share capital, according to the number of shares that
are registered in the Register of Shareholders at midnight on the fifth business day preceding the date
of distribution, which will be payable on September 26, 2023. As a result of this decrease,
the share capital was as follows: US$1,975,633,415.82,
divided into 10,376,645,776 shares, of the same and single series, without par value, in its entirety
=
The Pathfinders 1730 | Providencia, Santiago ass | ass to
Phone: (56-2) 2686-8900 Andes Chile
subscribed and paid. As a result of the above, it was agreed to adapt the fifth and first articles
transitory of the bylaws, both relating to the share capital.
Yours sincerely yours,
Nl
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 | ass to
Phone: (56-2) 2686-8900 Andes Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b74e5351466b2d2e8d0d5b20c7a4eff5VFdwQmVVMTZRVEJOUkVVelRXcG5lVTFSUFQwPQ==&secuencia=-1&t=1682401141
