Viña del Mar, January 13, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Accompanying Notice to Shareholders informing what
Shareholders have the right of option
Preferred subscription of shares.
From our consideration,
This is intended to accompany this Commission for the Financial Market (the “Commission”),
notice to the shareholders of the company Granadilla Country Club S.A. (the “Company”), registered in the
Registry of Securities of this Commission under number 73, which informs which shareholders
corresponds to the right of preferential subscription option on the payment shares that were
placed through a meeting of the Company’s Board of Directors, held on December 22, 2022
(the “Shares”) and registered in the Securities Registry of this Commission under number 11.123, with
date 21 November 2022, prepared in accordance with Annex N*1 of Section II of the
General Standard N*30 of this Commission and published in the newspaper “El Mercurio de
Valparaiso” with this same date.
We remain at your disposal to clarify or supplement any information you deem relevant.
Yours faithfully yours faithfully,
Felipe Gyérra Zenteno
General Gerexite
Country Club S.A..
AA EAT CORRESPONDS TO THE RIGHT
AE AT
GRANADILLA COUNTRY CLUB S.A.
REGISTRATION IN THE REGISTER OF SECURITIES N’ 73
ISSUANCE OF PAYMENT SHARES
the sum of $2,522,000,000, through the issuance of 63050 payment shares. Odes of Uva Mia and
Unique sarle, nominative and without par value (the “Capital Increase”)
The extract of the aforementioned deed was registered on pages 368, number 227, of the Registry of
Comerdo de Viña del Mar Corresponding to the year 2022, and was published in the Official Journal N’ 43.193, of
Date March 03, 2022.
bi The Commission for the Financial Market, on November 21, 2022, registered in the
Securities Registry with N* 1123, the issuance of 63,050 shares in payment of the Capital Increase,
Sludge of the same and unique serious, nominatvas and without nominal value for a lotal amount of
2.522.000.000. The term for the issuance, subscription and payment of these shares is three years to
count from February 14, 2022
Likewise, at the Company’s Board of Directors meeting held on December 22, 2022,
decided to make a first placement corresponding to 31,525 of the shares of payment of the
Capital Increase the “First Placement” and the “Shares”, respectively)
€) The funds obtained with the Capital Increase will be used to finance the development and
Implementation of a set of remodeling and investments for the Granadi-
LLA, which include a new vehicular access in the northern sector; increase the number of stations.
births; implement a new children’s play area and birthday celebration;
remodel the Club House and its interior spaces: build paddle tennis courts, a new box
sticks and a barbecue for members; Improve Goll’s practice area and training room
multifunctional, among other similar investments that will be presented to shareholders when you run.
Ponda.
d) The Shares will be offered preferentially to the shareholders of the Company, who will have the
right to subscribe 0.5 Shares for each share they own Registered in the Register of Shareholders
of the Company as of January 26, 2023.
The Shares will be offered at a price of $40,000 per share, which will be adjusted according to variation.
of the Development Unit between the day the Meeting was held and the day eu payment etectivo of the value of
Subscription, having to be paid at the time of the respective subscription, in cash and in cash, already
either in cash, by check, electronic transfer of funds of immediate availability or
Vale Vista, or any other instrument or elect representative of money payable at sight.
The preferential option notice to subscribe to these Acclones, with which the option period begins
preferential, will be published in the dlario El Mercurio de’ Valparalso on February 01, 2023,
€) Shareholders entitled to subscribe for the Shares or Assignees of the options shall
do so, within 30 days from the start of the option, i.e. between
01 February 2023 and 02 March 2023. it being understood that they waive this right if they do not
subscribe within that period.
D) The prelerente right of subscription is essentially fenunciable and transferable within the term
of 30 days indicated in letter e) above, The transfer of the options must be done by
Private deed signed by the quotient and the basket holder before two witnesses of legal age or anta
stockbroker or before a public notary, or by public deed signed by the cadent and the ceslonario.
The assignment will only take effect with respect to the Company and third parties once the Company takes
Knowledge of the assignment, in view of the document in which the assignment is recorded and the respecivo
Certificate of right to option, in the event that the latter has been issued and withdrawn from the
Society
The Company shall make available to shareholders or assignees who so request, certificates in which
state the preferential subscription rights they hold, These will be issued 4 no later than the day
subsequent to the one in which the respective communication is received and may be withdrawn in
Granallla S/N, commune and community of Viña del Mar, Region of Valparaíso, between 09.30 and 18.00 hours.
Any other background regarding the procedure for transferring the right. can be a consul-
tated directly to the general management of the Company
9) Shares that are not subscribed by the shareholders or their assignees entitled to them. y
Shares originating in fractions produced in the apportionment among shareholders,
Within 30 days after the end of the preferred option period, they will be offered to
shareholders of the Company or third parties who express an interest in it, at the same price and under the
Mmistnos terms mdicados with respect to the preterente option. Now then. 90-day period expired
indicated the remainder may be sold to third parties under conditions and prices different from those of the
Preferred option, through stock exchanges.
h) The following is a summary of the monthly amounts traded in shares of the
Company in the Santiago Stock Exchange, during the last twelve months.
Mes N’ Actions – | Trunsed Amount(s) | Average Price (5)
Transactions
January 2022 0 0
February 2022 0 0
March 2022 0 0
April 2022 0 0
May 2022 0 0
June 2022 0 0
July 2022 [0 > – ed
August 2022 – 00 $ 27.000.-
September 2022 0 0
[October 2022 0 or
November 2022 0 or
December 2022 0 0
|), These Shares are not risk classified.
THE GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8838c43471bfc51e9324eaccf4e28288VFdwQmVVMTZRWGhOUkVGNFRtcGpNVTFCUFQwPQ==&secuencia=-1&t=1682376108
