Santiago, March 16, 2023
ESSENTIAL FACT
Gtd Grupo Teleductos S.A.
Registration Registry of Securities N* 1197
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref.: Acceptance of non-binding offer.
Madam President,
In compliance with the provisions of article 9 and paragraph 2 of article 10 of the Law on
Securities Market, in the Commission’s General Rule No 30 for the
Financial Market, and duly authorized, I inform you, in fact
Essential of Gtd Grupo Teleductos S.A. (hereinafter the “Company”), the following:
1) On February 11, 2022, the Company informed this Commission, by means of
Essential Fact, the agreement adopted by its Board of Directors regarding the initiation of a
process of finding a partner and raising capital in the Company (the “Process”).
2) During the Process, the Board of Directors of the Company explored potential options
Investors who will meet both financial and
corporate and cultural relations with the shareholders of the Company. After
analyze the various existing transactional alternatives, the Board of Directors of the
Society made the decision to incorporate within the scope of the Process the
Finding a partner to join a vehicle containing assets from
Digital infrastructure.
3) By virtue of the above, the Company made contact with investors
international with experience in infrastructure and digital assets. After
corresponding negotiations, dated December 28, 2022, the Company
received a non-binding offer from Macquarie Capital (Chile) SpA (the
“Non-Binding Offer”), for the potential acquisition of 49% of the shares of
a subsidiary to be constituted by the Company and whose assets will be the data centers
located in Chile, Peru and Colombia, and certain lands owned by you in such
countries, to be earmarked for future data center development (the “Transaction”).
4)
The Board of Directors of the Company, in ordinary meeting held on December 28
of 2022, unanimously agreed to accept the Non-Binding Offer, on the terms and
conditions contained therein. As is common in this class of Transactions,
the Non-Binding Offer assumes a phase of due diligence and negotiation of the
closing documents, after which the agreements reached will be
binding on the parties.
All of the foregoing was reported to this Commission as an Essential Fact.
Reserved, dated December 30, 2022. Accordingly, hereby
the Company makes public the existence of the Transaction, which continues
developing under the terms and conditions provided by the Parties.
The parent company of Macquarie Capital (Chile) SpA, is Macquarie Group Limited,
A financial group that, together with its subsidiaries, develops and invests in
infrastructure, in particular communications, transport, real estate, energy,
utilities and renewable energy. Macquarie Group Limited is listed on the
Australian Stock Exchange and is headquartered in Sydney, Australia, with a rating
credit of A3 / A- / BBB+ (Moody’s / Fitch / S8P).
Yours sincerely yours,
General Manager
ae Gana Barróilhet
Gtd Grupo Teleductos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=103af1c1f5b791193c246d7f664bbcccVFdwQmVVMTZRWHBOUkVWNFRWUm5lVTlCUFQwPQ==&secuencia=-1&t=1682376108