Santiago, December 13, 2022.
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Registration Values N* 1147.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045 on
Stock Market, being duly authorized, I come to communicate as a
Essential Fact that in Extraordinary Meeting of Shareholders of Inmobiliaria Manquehue S.A.
Held on December 13, 2022, it was agreed, among other matters, the following:
/i/ Approve the extension of the corporate purpose of the Company, with the purpose of incorporating
new activities to their businesses; and
/ii/ Approve the modification of the bylaws in the manner necessary as necessary as
consequence of the resolutions adopted by the Board, and in particular with respect to its article
Permanent room.
Yours sincerely yours,
Juan Edyardo Bauzá Ramsay
General
Inmobiliaria Manquehue S.A.
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aa3335893febc17f5c9d1f6200d412c7VFdwQmVVMXFSWGxOUkZFelRYcHJlRTUzUFQwPQ==&secuencia=-1&t=1682376108
