. ESSENTIAL FACT
AMÉRICA MÓVIL S.A. DE C.V.
REGISTRATION IN THE SECURITIES REGISTRY N* 948
Santiago, December 21, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avenida Libertador Bernardo O”Higgins N* 1449, piso 1
Santiago
PRESENT
Ref: Communicates Essential Fact
From our consideration:
In compliance with the provisions of Article 9 and the second paragraph of Article 10
of Law No. 18.045 on the Securities Market, and the provisions of NCG No. 30, and
being duly empowered to do so, in the terms provided by the
third paragraph of article 106 of the Securities Market Law I come to inform
regarding América Móvil, S.A.B. de C.V. (“AMX”) [BMV: AMX] [NYSE: AMX | AMOV]
informs that, on December 20, 2022, its shareholders approved, among others
Cases, the following:
Conversion of Shares to Single Series “B”
The conversion of all shares of series “A”, “AA” and “L” into shares of a
new and unique Series “B”, ordinary and with full voting rights; as well as the reform
to the bylaws tending to implement such conversion. The conversion is
subject to various common corporate and regulatory approvals for this type of
Operations. When effective, the conversion will be implemented at a ratio of 1:1, in the
dates and in accordance with the notices published for this purpose by AMX.
Board of Directors and Audit and Corporate Practices Committee
This relevant event contains certain forecasts or projections, which reflect the current view or expectations of AMX.
and its management with respect to its performance, business and future events. AMX uses words like “believe”, “anticipate”,
“plan”, “expect”, “intend”, “objective”, “estimate”, “project”, “predict”, “forecast”, “guideline”, “duty” and others
Similar expressions to identify forecasts or projections, but it is not the only way in which it refers to them.
Such statements are subject to certain risks, unforeseen events and assumptions. AMX warns that a number of important factors
could cause actual results to differ materially from plans, objectives, expectations, estimates and
intentions expressed in this relevant event. AMX is not subject to any obligation and expressly disclaims
any intention or obligation to update or modify any forecast or projection that may result from new
information, future events or any other cause.
Ratification by the members of the Board of Directors and the
Audit and Corporate Practices.
Cancellation of Treasury Shares
The cancellation of the shares that AMX holds in treasury, acquired as part
of its share acquisition program (repurchase).
Yours sincerely yours,
“”
PP
Federico Grebe
This relevant event contains certain forecasts or projections, which reflect the current view or expectations of AMX.
and its management with respect to its performance, business and future events. AMX uses words like “believe”, “anticipate”,
“plan”, “expect”, “intend”, “objective”, “estimate”, “project”, “predict”, “forecast”, “guideline”, “duty” and others
Similar expressions to identify forecasts or projections, but it is not the only way in which it refers to them.
Such statements are subject to certain risks, unforeseen events and assumptions. AMX warns that a number of important factors
could cause actual results to differ materially from plans, objectives, expectations, estimates and
intentions expressed in this relevant event. AMX is not subject to any obligation and expressly disclaims
any intention or obligation to update or modify any forecast or projection that may result from new
information, future events or any other cause.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=46bfc89f62dce45730091af6e0979a3fVFdwQmVVMXFSWGxOUkZFMFRrUkJNVTFSUFQwPQ==&secuencia=-1&t=1682376108
