ESSENTIAL FACT
Santiago, April 06, 2022
REF: It informs essential fact.
By means of the present, in my capacity as General Manager of Comercializadora de Trigo S.A.,
I come to inform you, as an essential fact, that in the Board of Directors Session of
Comercializadora de Trigo S.A. (the “Company”), held on March 11, 2022, it was agreed to summon
Ordinary Shareholders’ Meeting of the Company, for April 27, 2022, at 4:00 p.m., in
the offices located Calle Monjitas N*392, 12th floor, Comuna de Santiago.
The purpose of this Meeting shall be to discuss and pronounce on the following matters:
1. Approval of the corresponding Annual Report, Balance Sheet and Financial Statements of the Company
the financial year ended 31 December 2021;
Decide on the distribution of profits;
Election and Remuneration of the Board of Directors;
Appointment of external auditors by 2022;
Designation of newspaper for the purposes of publication of notices of summons to
Shareholders’ Meetings and others prescribed by the Law on Corporations;
6. Account on the existence of transactions between related parties, as provided for in the
Article 44 of Law No. 18.046; and
7. Any other matter related to the interests and progress of the Company and other than
of those reserved for the knowledge of an extraordinary meeting of shareholders.
Nan
Sincerely yours,
Schmidt Berguecio
General Manager
Comercializadora de Trigo S.A.
da 1040 oficina 602, Santiago – Phone: 226967979 – contactoOcotrisa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=191347e2b63f13a860794bb00a8bc39fVFdwQmVVMXFRVEJOUkVWNlRrUk5ORTUzUFQwPQ==&secuencia=-1&t=1682376108
