Service Company
Sanitarios de Los Lagos S.A.
Covadonga 52, Puerto Montt – Chile
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Registry of Values N”%524
Puerto Montt, April 29, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago, Chile
Ref.: Informs Resolutions of the Ordinary Shareholders’ Meeting
In accordance with the provisions of Articles 9% and 10% of Law N*%18.045 on
Securities Market, and in the Commission’s General Standard N*30 for the
Financial Market (“CMF”), duly authorized for this purpose and on behalf of
Empresa de Servicios Sanitarios de Los Lagos S.A. (the “Company”), informed in ca-
Essential fact that at the Ordinary Shareholders’ Meeting of the Company
With this date (the “Board”), the following matters were agreed:
1. The approval of the report of the external audit firm, the report,
balance sheet and financial statements for the financial year 2021;
2. Distribute as a dividend an amount equivalent to $1.61991 per share. The
the foregoing means the distribution of a definitive dividend equivalent to the
to 30% of the distributable net income of the year 2021, which
which is equivalent to a total dividend of $1,552,295,136. The aforementioned dividend
will be made available to shareholders as of May 13,
2022 and, consequently, shareholders who figu-
are registered in the register of shareholders of the Company at midnight on
May 7 of this year;
3. Appoint Ernst 8 Young (EY) as an external audit firm for the
2022 financial year;
4. Designate the newspapers La Nación and El Llanquihue to carry out the notices of
summons to meetings and others that the Society must make in accordance with the law;
5. The annual remuneration of the directors of the Company, which will be effective
until the next ordinary shareholders’ meeting; and
6. The total renewal of the Board of Directors of the Company, appointing the following:
Directors for the statutory period of one year:
i. – Nicole Porcile Yanine
Of 600 4014000 (and www.essalcl (€) gEssal_Ayuda (and ajEssalOficial
Service Company
Sanitarios de Los Lagos S.A.
O Covadonga 52, Puerto Montt – Chile
ii. Gregory Sorensen
iii. Connor Donaldson
iv. Alejandro Montero Purviance
v. Eduardo Novoa Castellón
Yours sincerely,
Sebastian Febrek Varela
General Manager
Empresa de Servicios Sanitarios de Los Lagos S.A.
Q 500 4014000 (and www.essal.cl (and dEssalHelp (and aEssalOficial
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8b8d95eadf7c78d23356f17fd4772d89VFdwQmVVMXFRVEJOUkVVeVQwUkpNMDUzUFQwPQ==&secuencia=-1&t=1682376108
