ESSENTIAL FACT
GRANADILLA COUNTRY CLUB S.A.
Registration Registry of Securities N* 73
Viña del Mar, December 22, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Libertador Bernardo O”Higgins 1449, 9th floor
Santiago
Present
Ref.: Placement of part of the shares
registered in Securities Registry N*1123-2022.
From our consideration:
Under Article 9? and the second paragraph of Article 10% of Law N*
18.045 of the Securities Market and in the General Standard N? 30 of the Commission for the
Financial Market, and being duly empowered to this effect, I hereby allow myself
report the following essential fact regarding Granadilla Country Club S.A. (the “Company”):
On November 21, 2022, the Commission for the Financial Market registered in the
Securities Registry under number 1123, the issuance of 63,050 shares, all of the same and unique
series, registered and without par value, corresponding to an increase in the Company’s capital by
the sum of Ch$2,522,000,000 (“Capital Increase”), approved at an extraordinary shareholders’ meeting
of the Company dated February 14, 2022 (the “Board”).
At the extraordinary meeting of the Board of Directors of the Company held on this date,
as agreed at the Meeting, it was unanimously agreed by the directors present,
carry out the placement of 31,525 shares in payment of the Capital Increase (the “Shares”), in the
Following conditions:
1. Offer the Shares preferentially to the current shareholders of the Company in
Proportion to the shares registered in their name in the Register of Shareholders
of the Society at midnight on the fifth working day preceding the date of commencement of the
preferred subscription period, at a value of $40,000 per Share, to be readjusted
according to the variation of the Development Unit between the day the Board was held and the day
of effective payment of the subscribed Shares. The pre-emption right shall
be exercised by the authorized shareholders of the Company within 30 days
counted from the date of publication of the corresponding notice.
2. The details of the right of pre-emption as well as the start of the exercise period
They shall be communicated by posting notices prominently in the
newspaper El Mercurio de Valparaíso, under the terms of article 26 of the Regulation of
Corporations (the “Regulations”) and in accordance with Section HI of the
General Standard N? 30. Likewise, and at the time of each publication, it will be sent
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b93319cc5f209ff11e91ca85c9ec34e1VFdwQmVVMXFSWGxOUkZFMFRtcFpOVTVCUFQwPQ==&secuencia=-1&t=1682376108
