DocuSign Envelope ID: A31406AA-85EB-4660-8DCB-89EAD014EF9F
7
ECNGIC
Santiago, April 3, 2023.
Gentlemen,
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present.
Ref: ESSENTIAL FACT
Dear Sir or Madam:
ENGIE Energía Chile S.A., an open public limited company, pursuant to the provisions of Article 9 and
the second paragraph of article 10 of Law 18,045, hereby communicates in the character
in fact essential in respect of the Company, its business, its public offering securities or the
offer of them, the following:
The Board of Directors of the Company, in a meeting held on April 3, 2023, agreed to summon the Board of Directors
Ordinary Shareholders’ Meeting of ENGIE Energía Chile S.A. to be held on April 25, 2023 at 9:45 a.m.
hrs., with the participation and remote voting of the shareholders in the manner hereafter
indicates, in order to deal with and pronounce on the following matters:
1. Approval of the financial statements and annual report for the year ended 31
December 2022, and review of the external audit firm’s report.
2. Allocation of the results of the year ended 31 December 2022,
the Board of Directors proposing not to distribute dividends charged to that year.
3. Determination of directors’ remuneration.
4. Fixing the remuneration of the Directors’ Committee and determining its budget.
5. Designation of the external audit firm for the financial year 2023.
6. Designation of risk classification firms for the year 2023.
7. Information on the activities of the Directors’ Committee and the expenses incurred
Incurred.
8. Information on related party transactions referred to in Article 147
of Law No. 18.046.
9. Other matters of social interest and competence of the Ordinary Shareholders’ Meeting.
The Board of Directors of the Company, in accordance with General Rule No. 435 and the Circular Letter
1141, both of the Commission for the Financial Market, will inform in good time to the
Honourable Shareholders about the remote technological means that will be used to enable the
remote participation and voting, indicating the mechanism for this and the way in which each
shareholder or his representative, may prove his identity and power, as appropriate.
Without further ado, he greets you very sincerely,
Rosalina Corinthien
General Manager
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=e2468a996a519ee1fdc577e6ca6edc96VFdwQmVVMTZRVEJOUkVVd1RVUm5NazEzUFQwPQ==&secuencia=-1&t=1682376108
