ECNGIC
Santiago, September 30, 2022
Mrs Solange Berstein, President of the Commission for the Financial Market
Av. Libertador Bernardo O’Higgins 1449
Ref: ESSENTIAL FACT
Dear Sir or Madam,
ENGIE Energía Chile S.A., a public limited company registered in the Securities Registry under No. 0273 (the “Company”), pursuant to the provisions of Article 10 of Law No. 18,045 and General Standard No. 30 of the Commission for the Financial Market, hereby communicates as an essential fact with respect to the Company, of its businesses, its public offering securities or the offering thereof, the following:
In the context of the transaction reported to the Commission by means of a reserved event dated September 21, I have come to inform you that on September 29, ENGIE Energía Chile S.A. entered into a promissory purchase agreement with the companies Trans Antarctic Energía S.A., Trans Antarctic Energía II S.A., Bosques de Chiloé S.A., Beltaine Renewable Energy S.L. and Inversiones Butalcura S.A. (the “Sellers”), sole and current shareholders of the companies Alba S.A., Alba Andes S.A., Alba Pacífico S.A., Energías de Abtao S.A. and Río Alto S.A., for the acquisition of 100% of the shares of said companies.
The companies subject to the acquisition are the owners of: (i) the San Pedro I wind farm, currently in operation through 18 wind turbines with an installed capacity of 36 MW; (ii) the San Pedro II wind farm, currently in operation through 13 wind turbines with an installed capacity of 65 MW; and (iii) a wind power generation project currently under development, with a capacity to be installed of up to approximately 151 MW; all located in the commune of Dalcahue, Chiloé, Los Lagos Region.
The Contract conditions the closing of the operation to a series of suspensive conditions usual for this type of operation, including the approval of the operation by the National Economic Prosecutor’s Office in accordance with the provisions of D.L. 211 of 1973.
The price of the transaction will be the amount of USD 77,000,000 (seventy-seven million United States dollars), to be paid at the closing of the transaction. However, the price may be subject to adjustments in accordance with the provisions of the Contract.
The foregoing implies the cessation of the reserved factual nature of the resolution adopted by the Board of Directors on this matter and that it was reported to this Committee on September 21, 2022.
Without further ado, greets you very sincerely,
Axel Levéque
ENGIE Energía Chile S.A.
c.c.: Santiago Stock Exchange – Stock Exchange
Bolsa Electrónica de Chile – Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b13b7c8fec6c5bed8829823d8595ccaVFdwQmVVMXFRVFZOUkUwelQwUlZkMDFuUFQwPQ==&secuencia=-1&t=1682376108