DocuSign Envelope ID: EE31F3C4-7755-4030-9FC7-04470A10681C
To
ECNGIe
Santiago, April 25, 2023.
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. (Engie), an open corporation, by virtue of the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045, hereby communicates as an essential fact with respect to the Company, its businesses, its public offering securities or the offer thereof, the following resolutions adopted by the Company’s Ordinary Shareholders’ Meeting held on April 25, 2023:
1. Do not distribute dividends charged to the year 2022.
2. To appoint EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2023.
Without further ado, he greets you very sincerely,
DocuSigned by:
Kosaliwe Corinthien
Rosaliné Córinthién
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=7110316fcaa98ecfa71250ad0e1bf706VFdwQmVVMTZRVEJOUkVVelRtcG5lVTEzUFQwPQ==&secuencia=-1&t=1684470982
