ESSENTIAL FACT
Registration Registry of Securities N°1139
Santiago, April 27, 2022
Ger. Gene. No. 009/2022
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N°1449
Present
Ref. COMMUNICATE ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045 and the provisions of
in General Rule No. 30 of that Commission and, in exercise of the powers conferred on me,
I inform you, as an essential fact, that today the Extraordinary Meeting of
Shareholders of the Company in which it was approved, in accordance with the terms of Title XVI of Law No. 18,046
on Corporations (“LSA”), the operation with related parties consisting of the sale of 51% of
the shares of the company Enel X Way Chile SpA, in which the e-mobility services object will be located.
of the carve out in favour of Enel SpA, or a related company, for a price of €12,750,000,
(the “Sale”) and the necessary powers were granted to proceed with the conclusion and perfection
of the Sale.
The aforementioned agreement was approved with the favorable vote of 80.06% of the shares issued with rights.
to vote, which far exceeds the quorum established for this purpose by article 147 of the LSA that establishes
an approval of two-thirds of the issued shares with voting rights.
Yours faithfully
Fabrizio Barderi
General Manager
Enel Chile S.A.
CC. Central Bank of Chile
Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
Banco Santander Santiago – Bondholder Representatives.
Central Securities Depository
Risk Classification Commission.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d845b68fed5d6e093d32d06f786c89aaVFdwQmVVMXFRVEJOUkVVeVRXcGpkMDVSUFQwPQ==&secuencia=-1&t=1682376108
