ESSENTIAL CHO
ticos Consultores S.A. in liquidation
or Reporting Entities N* 279
Santiago, December 22, 2022
Ms. Solange Berstein
President
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of Articles 99 and 10% second paragraph of Law No. 18,045
and in General Standard N9475 and 30 of the Commission for the Financial Market, duly
authorized to communicate to you, and to the market in general, as an Essential Fact of Grupo Mercados
Energéticos Consultores S.A.. in liquidation (the “Company”) which, cl minutes of the extraordinary meeting of
shareholders of the Company held on November 12, 2021, in which they agreed, among others
Matters. the early dissolution of the Company and the change of its corporate name to Grupo Mercados
Energéticos Consultores S.A. in liquidation, was reduced to deed dated December 6, 2022
in the Notary of Santiago of Don Patricio Raby Benavente, under the Repertoire number 13 176-2022, whose
extract was registered on pages 104,989, number 46,255 of the Commercial Registry of the Conservator of
Real Estate of Santiago, corresponding to the year 2022 and published in the Official Gazette on 22
December 2022.
It is noted that, as agreed by the shareholders at the extraordinary meeting of
shareholders of the Company dated November 12, 2021, the dissolution and modification of the reason
The Company’s social partnership would have effects once it has been reduced to a public deed and the act of the
referred board.
Without further ado, greets you very sincerely,
A
THE.
Roberto Válf! PagMi
President of the Liquidation Commission
Grupo Mercados Energéticos Consultores S.A., in liquidation
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0898ed804b49a0378050611fd5d5c26dVFdwQmVVMXFSWGxOUkZFMFRucFZNRTFCUFQwPQ==&secuencia=-1&t=1682376108
