AGUAS Santiago, September 1, 2022
Andean
ESSENTIAL FACT
AGUAS ANDINAS S.A.
Registration of Securities Registry No. 0346
Mrs. Solange Berstein Jáuregui,
President of the Financial Market Commission,
Present.
Dear Sir or Madam:
In accordance with the provisions of articles 9 and second paragraph of article 109 of Law 18,045, as well as in General Rule No. 30 of the Commission for the Financial Market, by means of the present, it is communicated as an essential fact with respect to the Company, its businesses, its securities of public offer or the offer thereof, The following:
On this date, the Board of Directors of the Company agreed to summon an Extraordinary Shareholders’ Meeting to be held on September 28, 2022, in order to submit to the consideration and pronouncement of the shareholders the revocation of the entire current Board of Directors, and, in the event that such revocation is approved, the election of new members of the Board of Directors.
The foregoing, due to the request made to that effect on August 31, by its shareholder Inversiones Aguas Metropolitanas S.A., which holds more than 10% of the issued shares with voting rights of the Company.
Sincerely yours,
Signed: Colet Gonzalo
General Manager
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
ICR Chile, Risk Rating Agency
Fitch Ratings, Risk Rating Agency
Banco de Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=db48d7da237c631bb6200f4a7fea2e99VFdwQmVVMXFRVFZOUkUwd1RXcHJORTUzUFQwPQ==&secuencia=-1&t=1682376108
