AMI
Santiago, August 31, 2022
ESSENTIAL FACT
INVERSIONES AGUAS METROPOLITANAS S.A.
Registration of Securities Registry No. 912
Mrs. Solange Berstein J.
President
Financial Market Commission
Present.
Dear Sir or Madam:
In accordance with the provisions of articles 9 and second paragraph of article 109 of Law 18,045, as well as in General Rule No. 30 of the Commission for the Financial Market, by means of the present, it is communicated as an essential fact with respect to the Company, its businesses, its public offering securities or the offer thereof, The following:
That on August 31, 2022, the Board of Directors of the Company, shareholder holder of more than 10% of the subscribed and paid capital of Aguas Andinas S.A., requested the board of directors of the latter, in accordance with the provisions of numeral 3) of Article 58 of Law No. 18,046 on Corporations, summon an Extraordinary Meeting of Shareholders to be held within the next 30 days, in order to proceed to the revocation of the current Board of Directors of the Company and the appointment of a new Board of Directors for a statutory period. The foregoing, due to the change of indirect control of this Company and Aguas Andinas S.A. following the Public Tender Offer launched by Veolia Environnement S.A., and reported according to essential fact dated March 14, 2022.
Sincerely yours,
Fernando Aninat Sengrontz
General Manager
cc.
– Santiago Stock Exchange
– Electronic Stock Exchange of Chile
– Risk Classification Commission
– Feller & Rate Ltda. Risk Rating Machine
– ICR Chile, Risk Classifier
– LAM Directors
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fe2b882fa436d47b844c66cd59f05e13VFdwQmVVMXFRVFJOUkUwd1RWUkZORTlSUFQwPQ==&secuencia=-1&t=1682376108
