(¿a
INTERCHILE
ESSENTIAL FACT
Company name: Interchile S.A.
N? Special register of reporting entities: 266
RUT N*: 76.257.379 – 2
Santiago, November 29, 2022
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O”Higgins N* 1449,
Santiago.
Present
Ref.: Communicate essential fact
From our consideration,
In compliance with the provisions of article 9 “and second paragraph of article 10? of the Law
N* 18.045, on the Securities Market, and being duly authorized to do so,
I come to inform you that through Extraordinary Meeting of Shareholders of the company
ISA Inversiones Chile SpA held on November 29, 2022 and reduced to
public deed with this same date in the notary of Santiago de don Patricio Raby
Benavente agreed to increase the share capital of ISA Inversiones Chile SpA, which was
paid by the Colombian company Interconexión Eléctrica S.A. E.S.P. through the contribution
in 73,694,371 shares of its property issued by the company Interchile S.A.
In view of the above, there was a change in the shareholding of the
shareholders of Interchile S.A., and with it a change of control, which becomes conformed
as follows:
Cerro el Plomo 5630, Piso 18 Oficina 1803 Las Condes, Santiago – Chile Phone: +56 (2) 29456850
(¿a
INTERCHILE
Interchile S.A.
Shareholder Capital Shares
Interconexión Eléctrica S.A. | 94,109 shares representing 0.1% of the
E.S.P share capital.
ISA Inversiones Chile SpA | 94,015,531 shares representing 99.9%
of the share capital.
Without further ado, he greets you sincerely,
Gabriel Digitally signed by
. Gabriel Melguizo Posada
Melguizo Date: 2022.11.29
Inn 23:32:49 -03’00”
GABRIEL JAIME MELGUIZO POSADA
General Manager
INTERCHILE S.A.
Cerro el Plomo 5630, Piso 18 Oficina 1803 Las Condes, Santiago – Chile Phone: +56 (2) 29456850
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6a5eb75a86e70d6ceef11475bf0c6b4fVFdwQmVVMXFSWGhOUkZFeFRsUlJNazVuUFQwPQ==&secuencia=-1&t=1682376108
