ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-050722
Santiago, July 5, 2022
REF: Communicates essential fact informing agreements of Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, 8th floor
Santiago
Madam President:
On behalf of Nexus Chile Health SpA (hereinafter the “Company”), registered as
issuer under N” 1.179 in the Securities Registry of the Commission for the Financial Market
(hereinafter, the “CMF”), and duly authorized, in accordance with the provisions of the
Art. 92 and paragraph 22 of art. 102 of Law 18,045, Securities Market Law, and in the Standard
of General Character N*2 30 of the CMF, I communicate to you the following in fact
essential:
On June 30 of the present, at 4:00 p.m., the Extraordinary General Meeting of
Shareholders of the Company, at the offices of the First Notary of Lo Barnechea, located in
Avenida La Dehesa N* 1.450, Local 1, Lo Barnechea, Santiago, in which the
following agreements:
– It was agreed, by unanimity of the issued shares, to amend Decision No. 3 of the
Ordinary Meeting of April 15, 2021, partially annulling the decision of
distribute dividends adopted at the Meeting.
In accordance with the provisions of General Standard No. 30,
the Minutes of the Extraordinary Shareholders’ Meeting in question, reduced to a public deed.
This communication has been sent to you through the SEIL Module (SEIL System
Sending Information Online), as established by General Standard No. 30 and the
Circular N* 1.737 of the Superintendence.
Yours sincerely yours,
Signed with electronic signature
advanced by
GERMAN ANDRES VALDES
GRAY
Date: 2022.07.05 15:12:29 -0400
Pp. Nexus Chile Health SpA
Germán Valdés Cañas
Prosecutor
CC: Santiago Stock Exchange
RTB Banco Bice
General Management
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5a04851880c33e3709df952f71201750VFdwQmVVMXFRVE5OUkVreFQwUm5NVTVuUFQwPQ==&secuencia=-1&t=1682376108
