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Puerto Montt, April 28, 2023
ESSENTIAL FACT
Empresas Aquachile S.A.
Securities Registry N*1069
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam,
Hereby, in compliance with the provisions of Article 9 and the second paragraph of Article 10
of Law 18,045 on the Securities Market, and being duly empowered to that effect, I inform
to you, as an Essential Fact of the company Empresas Aquachile S.A, (the “Company”), the following:
At the Company’s ordinary shareholders’ meeting, held today, April 28, 2023, at 8:30 a.m.
hours, at the offices of the Company located in Cardonal S / N, Lot B, Puerto Montt, it was agreed, between
other subjects, the following:
a.- Approve the Annual Report, the Balance Sheet, the Financial Statements and the report of the external auditors
of the Company, all of them referring to the year ended December 31, 2022.
b.- Do not distribute profits.
c.- Renew the Board of Directors for the following statutory period of 3 years, designating the following
people:
Gonzalo Vial Vial
María del Pilar Vial Concha
Maria Jose Vial Concha
Veronica Edwards Guzman
Andres Vial Sanchez
Carlos Jose Guzman Vial
Fernando Barros Tocornal
Canio Corbo Lioi
PASS AwNNEa
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AQUACHILE
and
9. Antonio Tuset Jorratt
10. Juan Claro González
d.- Set remuneration of the Board of Directors for the year 2023.
e.- Appoint PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada as auditors
external for the examination of the financial statements for the financial year 2023.
f.- Designate the electronic newspaper El Líbero for the publications of the Society.
Yours sincerely yours,
Sady Delgado Barrientos
General Manager
Empresas Aquachile S.A.
[een
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=28486e7f8d450c5269dff8da3cb1919fVFdwQmVVMTZRVEJOUkVVMFRsUkplazFCUFQwPQ==&secuencia=-1&t=1684470982
