DocuSign Envelope ID: BE1BBOF9-FOB0-4F58-A26D-6465BE9B02A6
Mrs.
(Gelo
MELON S.A.
ESSENTIAL FACT
Santiago, April 24, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: Communicates resolutions of the Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 9 and the second paragraph of Article 10
of Law No. 18.045 and General Rule No. 30 and its amendments,
duly empowered by the Ordinary Shareholders’ Meeting of Melón S.A. (the
“Company”), I come to inform you of the following essential fact:
That, with this date, April 24, 2023, the Ordinary Shareholders’ Meeting of the
The Company adopted the following main resolutions:
1.
The balance sheet and the statement of profit and loss and so on were approved.
financial statements of the Company, corresponding to the financial year 2022, and the
notes to these financial statements and the annual report;
It was agreed not to distribute dividends, given that the Company suffered losses
during the financial year 2022;
The Company’s dividend policy was approved, establishing the
distribution of annual dividends, of at least 30% of the profits of
every exercise. Losses must have been absorbed beforehand
Accumulated;
The new members of the Board of Directors of the Society were appointed;
The remuneration of the Board of Directors for the year 2023 was fixed;
The firm EY was appointed as external auditors for the year 2023;
Reported on related party transactions carried out by the
Society; and
DocuSign Envelope ID: BE1BBOF9-FOB0-4F58-A26D-6465BE9B02A6
8. The electronic newspaper “El Líbero” was designated for legal publications.
Yours faithfully
DocuSigned h
Ivan Marinado Felipos
General Manager
Melon S.A.
CC: Santiago Stock Exchange, 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=f54b205346f5aa3d7abd7c299ae89d2aVFdwQmVVMTZRVEJOUkVVelRtcFJkMDlSUFQwPQ==&secuencia=-1&t=1684470982
