DocuSign Envelope ID: 59B72E31-5029-4FAC-AD8B-DC451A0D4DC6
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Santiago, May 10, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
From our consideration:
In accordance with the provisions of Article 9 and paragraph 2 of Article 10 of Law No. 18.045
and the provisions of Section II of General Rule No. 30 of the Securities Market Law, and the provisions of Section II of General Rule No. 30 of the Securities Market Law, and the provisions of Section II of General Rule No. 30 of the Securities Market Law.
that Commission, I hereby inform you as an Essential Fact, that on May 9, 2023 Cintac S.A., S.A., S.A., will be the sole shareholder of the Company.
(“Cintac” or the “Company”) entered into a credit facility agreement with its holding company CAP S.A. for
up to US$30,000,000, the exclusive purpose of which is to provide resources for the operations of the
The agreement will remain in effect until April 9, 2024.
On this date, May 10, 2023, CAP S.A. made the first disbursement to Cintac, for the amount of
US$20,000,000, which will accrue interest at market rate. The only equity effect of
this disbursement will be this additional net financial cost for Cintac.
This transaction had been previously approved by Cintac’s board of directors in accordance with the provisions of the
established in Title XVI of Law 18,046, with the abstention of the directors appointed directly by the Board of Directors.
or indirectly by CAP S.A. and by the unanimous vote of the remaining members.
Yours faithfully,
DocuSigned by:
Patricio Manila Mis ALA
PatridierireretteHitschfeld
General Manager
CINTAC S.A.
cc: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=19f7d075aa911ed51af291cb28e1614eVFdwQmVVMTZRVEZOUkVsM1RXcG5NRTVuUFQwPQ==&secuencia=-1&t=1683842521
