RR
CNGIC
Santiago, April 26, 2022.
Mrs Solange Berstein,
President
Financial Market Commission,
Av. Liberator Bernardo O’Higgins 1449,
Present.
Ref: ESSENTIAL FACT
Dear Sir or Madam:
ENGIE Energía Chile S.A., an open corporation registered in the Securities Registry under No. 0273, by virtue of the provisions of Article 9 and second paragraph of Article 10 of Law 18,045, hereby communicates as an essential fact with respect to the Company, its business, of its public offer securities or the offer thereof, the following resolutions adopted by the Ordinary Shareholders’ Meeting held on this date:
1. Not to distribute definitive dividends charged to the 2021 financial year, without prejudice to the ratification of the provisional dividends paid during that year.
2. To elect principal and alternate directors to the following persons:
PRINCIPAL DIRECTOR ALTERNATE DIRECTOR
Frank Demaille Anibal Prieto Larrain
Hendrik De Buyserie André Cangucu
Pascal Renaud Guilherme Ferrari
Mireille Van Staeyen Bernard Esselinckx
Christian Eyzaguirre Johnston Ricardo Fischer Abeliuk
Mauro Valdes Raczynski Enrique Allard Serrano
Claudio Iglesis Guillard Victoria Vasquez Garcia
3. Designate as an external audit firm EY Servicios Profesionales de Auditoría y Asesorías SpA.
Without any other particular, he greets her very attentively
ENGIE Energía Chile S.A.
c.c.: Santiago Stock Exchange – Stock Exchange
Bolsa Electrónica de Chile – Chilean Stock Exchange
www.engie-energia.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9803b08a8d105e868b9f23099a5e0489VFdwQmVVMXFRVEJOUkVVeVRVUm5lRTFSUFQwPQ==&secuencia=-1&t=1682376108
