and ECHEVERRIA
LEFT
ESSENTIAL FACT
ECHEVERRIA, IZQUIERDO S.A.
REGISTRATION REGISTER OF VALUES N*1095
Santiago, April 28, 2023.
HE-2023-04-28
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration:
By means of the present, and by virtue of the provisions of Article 9 “and second paragraph of the
Article 10% of Law N*18.045, being duly empowered to communicate to Uad., in
essential factual character with respect to “Echeverría, Izquierdo S.A.” (the “Society”), the
next:
At the Company’s Extraordinary Shareholders’ Meeting, held on April 27,
2023, a new program for the acquisition of owned-issue shares was approved until
complete 1% of the share capital, in order to establish a compensation plan and
retention of strategic executives of the Company and its subsidiaries. The Board agreed that the
Acquisition program had a duration of 1 year. In turn, the Board of Directors was empowered
to set the minimum and maximum price to be paid for the shares, and to acquire directly
in wheel up to 1% of the share capital within 12 months, without the need for
Apply the pro rata procedure.
Finally, and by virtue of the above, we inform that on June 1, 2023
The period of acquisition of treasury shares will begin, in order to carry out the
program described above.
Yours sincerely yours,
Cristian Digitally Signed
by Cristian Andrés
Andres Saitúa Doren
PP Date: 2023.04.28
Christian Saitua Doren
Administration and Finance Manager
Echeverría Izquierdo S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e8e36b14ec1e74eb62c83edf94e24a4cVFdwQmVVMTZRVEJOUkVVMFRsUkpNRTVSUFQwPQ==&secuencia=-1&t=1684470982
