Santiago, August 31, 2022
ESSENTIAL FACT N°4/2022
PLAZA S.A.
REGISTRATION IN THE SECURITIES REGISTRY NUMBER 1028
Gentlemen,
Financial Market Commission,
Present.
From our consideration:
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 on the Securities Market and General Standard No. 30 of the Commission for the Financial Market (hereinafter, the “Commission”), duly authorized for this purpose, I come to inform the market in general and the Commission as an ESSENTIAL FACT regarding Plaza S.A. (hereinafter, the “Company”), in order to disclose in a truthful, sufficient and timely manner the essential facts and information relating to the Company, its businesses and the securities issued by it that are the subject of a public offering, at the time the event has occurred or has come to its knowledge:
Today, Ripley Inversiones II S.A. (“Ripley Inversiones”), shareholder of Nuevos Desarrollos S.A. (“Nuevos Desarrollos”), a subsidiary of the Company, announced the exercise of the right to sell its shares in the Company, in accordance with the shareholders’ agreement between Ripley Inversiones and Plaza Oeste SpA (“Plaza Oeste”), also a subsidiary of the Company. According to this agreement, Plaza Oeste, shareholder that owns 77.5% of the shares of Nuevos Desarrollos, must obtain that a third party buys from Ripley Inversiones the total of its shares in Nuevos Desarrollos; Or, buy them themselves. The purchase price shall correspond to the simple average of the company value established by two leading banks and shall be paid within 30 days of the determination of that price.
Nuevos Desarrollos owns, directly or indirectly through its subsidiaries, the shopping centers Mallplaza Arica (located in the commune of Arica, Region of Arica and Parinacota), Mallplaza Iquique (located in the commune of Iquique, Tarapacá Region), Mallplaza Copiapó (located in the commune of Copiapó, Atacama Region), Mallplaza Los Dominicos (located in the commune of Las Condes, Metropolitan Region), Mallplaza Egaña (located in the commune of La Reina, Metropolitan Region), Mallplaza Alameda (located in the commune of Estación Central, Metropolitan Region), Mallplaza Sur (located in the commune of San Bernardo, Metropolitan Region) and Mallplaza Bío-Bío (located in the commune Concepción, Bío Bío Region).
Yours sincerely yours,
MS
Fernando de Peña (31 Aug. 2022 18:38 EDT)
Fernando de Peña lver
General Manager
Plaza S.A.
C.C.: Stock Exchange
Electronic Stock Exchange of Chile
Brokers Exchange — Stock Exchange
Banco de Chile / Representatives of Bondholders
Signature:_
Hernán Silva Lobos (31 Aug. 2022 18:37 EDT)
Email: [email protected]
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=507df512b02dece30ff034aeed8b8e87VFdwQmVVMXFRVFJOUkUwd1RWUkpORTlCUFQwPQ==&secuencia=-1&t=1682376108
