ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, 1% floor
SANTIAGO
Ref.: Resolutions of Extraordinary Shareholders’ Meeting.
Dear Sir or Madam:
I hereby inform you that at the Board
Extraordinary Shareholders’ Meeting of ESSBIO S.A. -hereinafter “ESSBIO”- held on this date,
They dealt with the following matters and adopted the following agreements:
1. To extend for five additional years, with effect from May 1, 2023, the validity of the
preference and limitation of Series C shares established in ESSBIO’s bylaws.
2. Replace Article Five of the bylaws, in order to reflect in these the renewal of the
Preference and limitation indicated.
3. Approval of the granting of powers for whatever is necessary to legalize, materialize and
carry out the resolutions adopted by the Extraordinary Shareholders’ Meeting.
I would like to point out that the above-mentioned Board was widely informed about the right of withdrawal to which it gives rise.
The agreement indicated in numeral 1. earlier, and was set as the date for payment to dissenting shareholders
on June 19, 2023. The foregoing is without prejudice to the notices and communications that must be made.
under the terms and conditions established in the applicable law and regulations.
Full copy of the minutes with the details of the resolutions taken at the Meeting will be sent in a timely manner
via SEIL to the Commission over which you preside.
Yours faithfully,
General Manager
cC.: Stock Exchanges.
Bondholder representatives.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fb09418bd954c5a9f6eee9f0da7bc8deVFdwQmVVMTZRVEJOUkVVelRXcFZNazEzUFQwPQ==&secuencia=-1&t=1682401141
