Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

AUDITORS, CONSULTANTS AND CERTIFIERS OF COMPANIES NAWRATH SPA 2023-01-26 T-19:25

A

NAWRATH AUDITORS, CERTIFIERS LIMITED.

Santiago, January 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present. –

Dear Ms. Berstein,

In accordance with the provisions of section V letter A of the General Standard number 275
issued by your Institution (Commission for the Financial Market formerly Superintendence of
Securities and Insurance) dated January 19, 2010, as amended by the General Standard
N*355 dated December 2, 2013, we communicate the following Essential Fact in relation to
Auditors, Consultants and Certifiers of Companies Nawrath SpA, Single Tax Role N*76.352.669-
Or, registered in the Register of Certifying Companies under number 26, hereinafter “Auditors,
Nawrath Consultants SpA”.

TRANSFORMATION OF SOCIETY

The shareholders of Auditors, Consultants and Certifiers of Nawrath SpA Companies, agreed to
Unanimity the transformation from a joint stock company to a liability company
Limited dated January 16, 2023.

The following legal background supporting the reported fact is attached:

-Copy of deed of sale of shares dated December 27, 2022.

-Copy of deed of Transformation of the company Auditores, Consultores Nawrath SpA to Nawrath
Auditors, Certificadores Limited dated January 03, 2023, granted at the Notary of Santiago
by Doña María Soledad Lascar Merino, repertoire N*107-2023.

-Registration of transformation that rolls to Pages 5,593 Number 2,603 in the Registry of Commerce of the
Real Estate Conservator of Santiago dated January 16, 2022.

-Extract of transformation published in the Official Journal in Edition N*43.454 dated January 18
of the year 2023.

It is necessary to keep in mind that the transformation of society was only about the change of the
corporate type of the company, changing the name or corporate name of the company to NAWRATH
AUDITORS, CERTIFICADORES LIMITADA, maintaining the administration of the company
individual and exclusive way in the subscribed and maintaining my quality as Main Partner, in a
that it is not necessary to accompany additional documentation or affidavits to the one already
are accompanied to your Audit Institution at the time of requesting the registration of the
society I represent.

Thank you for your attention and greet you very sincerely,

GIFT IT 77
Pia 1 RAT Za,

Jesus Antonio Nawrath Venegas

ID: 5.527.005-8

Main Partner

NAWRATH AUDITORS, CERTIFIERS LIMITED.

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=153e182e3f60da0afb99cfad3cf87b80VFdwQmVVMTZRWGhOUkVGNlQxUmpNazVuUFQwPQ==&secuencia=-1&t=1682376108

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