Hortifrut S.A.
Santiago, May 25, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Dear Sir or Madam:
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045, and the provisions of General Standard No. 30, duly authorized by the Board of Directors, I inform the Financial Market Commission, as an ESSENTIAL FACT of Hortifrut S.A. (the “Company”), Registration Registry of Securities No. 1096, The following:
For the sole purpose of facilitating the implementation of the Company’s new corporate governance in the event that the tender offer being made by a company controlled by the Canadian pension fund PSP Investments is successful, on this date the Board of Directors agreed to convene an extraordinary meeting of shareholders for June 12, 2023, which will have as its purpose the total renewal of the Company’s board of directors. Notices of summons shall be made in the manner and within the time limits established by law.
Yours sincerely yours,
Juan Ignacio Allende Connelly
General Manager
Hortifrut S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=16dbff9edc59c07fc5d9883b4a098cacVFdwQmVVMTZRVEZOUkVsNVRtcFpkMDEzUFQwPQ==&secuencia=-1&t=1685044201
