ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Puerto Montt, April 28, 2023
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 No. 18,045 on the
Securities, and in General Standard No. 30 of the Commission 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”), I inform as an essential fact, that in
Ordinary Meeting of Shareholders of the Company held on this date (the “Meeting”),
agreed on the following matters:
1. Approval of the external audit firm’s report, report, balance sheet
and financial statements for the financial year 2022;
2. Failure to distribute dividends due to losses incurred by the Company during the
2022 financial year;
3. Appoint Ernst 8 Young (EY) as external audit firm for the year
2023;
4. Designate the newspapers La Nación and El Llanquihue to make the summons notices
to meetings and others that the Company must make in accordance with the law;
5. The annual remuneration of the Company’s directors, which shall be valid until
the next ordinary meeting of shareholders; 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. Gregory Sorensen
ii. Connor Donaldson
iii. Alejandro Montero, Purviance
iv. Eduardo Novoa Cgatellón
v. Marcela Angulo Gqnzález
Yours sincerely,
Sebastian Febfe$ Varela
Genpral Manager
Empresa de Servicios Sanitarjos de Los Lagos S.A.
CC: ICR Risk Classifier
Feller Rate Risk Rating
Banco de Chile – Representative of bondholders.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c1e59cb8242765f255e8b736bbf6870fVFdwQmVVMTZRVEJOUkVVMFRYcHJNRTVuUFQwPQ==&secuencia=-1&t=1684470982
