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SAESA
SOCIEDAD TRANSMISORA METROPOLITANA II S.A.
(formerly Enel Transmisión Chile S.A.)
Open Joint Stock Company
Registration Registry of Securities N*1195
Santiago, December 30, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of article 9* and the second paragraph of article 10% of
Law N*18.045 on the Securities Market and General Rule N*30 of
the Commission for the Financial Market, duly empowered and on behalf of
Sociedad Transmisora Metropolitana II S.A., formerly Enel Transmisión Chile
S.A. (the “Company”), I have come to inform the following:
1.- Approval of the granting of guarantees to guarantee obligations of the
womb.-
At the Company’s Extraordinary Shareholders’ Meeting held on the same date,
It was approved, under the terms and conditions established therein, among other matters,
the proposal for the granting by the Company of real and personal guarantees with the
object of guaranteeing obligations of the parent company Sociedad Transmisora Metropolitana SpA
(“STM”) under (i) an English-language credit agreement, subject to the law of the State of
New York of the United States of America, signed on November 22,
2022 by STM with a set of local and foreign financial institutions (the
“Credit Agreement”), (ii) an agreement to open a credit line for the issue
letters of credit, (iii) derivative contracts, and (iv) a series of documents from
financing ancillary to the Credit Agreement; to finance the acquisition of
shares of the Company under the tender offer made
in accordance with the provisions of Title XXV of Law 18,045 on the Securities Market
(the result of which was reported by the publication of a notice in the newspapers)
electronic La Nación and El Líbero on December 9, 2022), as well as the payment of
fees, commissions, costs and expenses related to the aforementioned financing and the
Acquisition materialization, certain operating costs and other corporate purposes
General; all this, within the framework of the provisions of Title XVI of Law No. 18,046
on Public Limited Companies and in accordance with the provisions of article 67 number
11) of the same legal body.
In accordance with the provisions of number 4) of Article 69 of Law 18,046 on
Corporations, the adoption of the resolution indicated above grants the
dissenting shareholder the right to withdraw from the Company, upon payment by the Company of the
value of its shares, which will be reported to shareholders by means of a publication
that will be made tomorrow in La Nación Online and letter sent to the registered address in
the Company.
In accordance with the provisions of Circular N0988 of the Commission for the Market
Financial, we inform you that at this stage it is not possible to quantify the effects
that this operation will have on the results of the Company.
II.- Change of the Newspaper for the Publication of Notices.-
At the aforementioned Extraordinary Meeting, it was also agreed to designate the electronic journal.
La Nación (www.lanacion.cl) as the newspaper of the registered office in which, according to the
Article 59 of Law No. 18,046 on Corporations, the notices of
summons to shareholders’ meetings, as well as other notices to be made by the
Society.
Yours sincerely yours,
pi
>
Francisco Alliende Arriagada
General Manager
Sociedad Transmisora Metropolitana II S.A.
formerly Enel Transmisión Chile S.A.
cc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Central Securities Depository
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3f35f7f73f45e6fe5aa4728db1b93afaVFdwQmVVMXFSWGxOUkZWM1RVUkpORTEzUFQwPQ==&secuencia=-1&t=1682376108
