ESSENTIAL FACT
ESSBIO S.A.
Securities Register N%1,119
Concepción, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N%1449, floor 1%.
SANTIAGO
Ref.: Summons to Extraordinary Shareholders’ Meeting.
Dear Sir or Madam:
Pursuant to the provisions of art. 9? and second paragraph of Art. 10% of Law N*18,045 and the
General Character N93o, and being duly authorized, I inform that the Board of Directors of Essbio S.A., in
session held on the yg of March 2023, agreed to call an Extraordinary Shareholders’ Meeting, which will have
place on April 21, 2023, in order to submit to said Board the approval of the following matters:
i. To extend for an additional five years, with effect from May 1, 2023, the validity of
the preference and limitation of Series C shares established in the Company’s bylaws;
li. Replace Article Five of the bylaws, in order to reflect in these the renewal of
the preference and limitation indicated, and
iii. Adopt the necessary agreements to carry out the modifications approved by the
aforementioned Extraordinary Shareholders’ Meeting.
Dissenting shareholders shall have the right to withdraw in accordance with the provisions of Article 69 of the
Law No. 18.046 on Corporations.
I make present that the background and grounds required will be made available to the gentlemen.
shareholders in a timely manner and will be available in the “Investors” section of our website
www.essbio.cl.
Yours faithfully,
Cristian Ve
Manager
CC.: Stock Exchanges. ]
Bondholder representatives.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7742aab0fac2f624fbe2f9d3d68e7309VFdwQmVVMTZRWHBOUkVWM1RYcGpkMDlSUFQwPQ==&secuencia=-1&t=1682376108
