Santiago, April 28, 2022
ESSENTIAL FACT
Enjoy S.A.
Registration Registry of Securities No. 1033
Mrs. Solange Berstein Jáuregui,
President of the Commission for the Financial Market,
Present.
Dear Sir or Madam:
By means of the present, in view of the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045, and duly authorized, I allow myself to inform you of the essential fact described below:
Today the Ordinary Shareholders’ Meeting of the company Enjoy S.A. was held, in which the following resolutions were taken:
1) The report, balance sheet, financial statements and the report of the external auditors for the year 2021 were approved;
(2) The remuneration of directors was fixed;
3) The budget of the Directors’ Committee and the remuneration of its members were agreed;
4) Deloitte Auditores y Consultores Limitada was appointed as external auditors for the annual audit of the Financial Statements for the year 2022;
5) It was agreed that the company’s notices will be published in the electronic journal of La Tercera (http://www.latercera.com);
6) Noted the resolutions adopted by the Board of Directors to approve operations referred to in Title XVI of Law No. 18,046;
7) Other matters pertaining to Ordinary Shareholders’ Meetings were announced and approved, including the Annual Management Report of the Directors’ Committee and the election of Risk Classifiers.
In accordance with the provisions of General Standard No. 30, I will shortly send the Minutes of the Meeting in question.
Yours sincerely yours,
ELISEO GRACIA MARTINEZ
General Manager
ENJOY S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3592529a2f722b77e437996f74301eacVFdwQmVVMXFRVEJOUkVVeVRrUlpkMDFuUFQwPQ==&secuencia=-1&t=1682376108
