INR
Santiago, April 05, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT of NIBSA S.A., registered Securities Registry with N* 625.
From our consideration:
By means of the present, and as provided in articles 9* and 10″ of the Law
N* 18.045 on the Stock Market, we inform you that in a meeting of the Board of Directors of the Company
held on April 04, 2022, it was agreed to call an Extraordinary General Meeting of
Shareholders to be held on May 9, 2022, at 2:00 p.m.
The only matter to be discussed at this meeting will be to establish and approve the
policies and plans to be adopted by the Company, in the event of the eventual sale of the
real estate of the company promised to sell to Servia Metropolitano (according to Essential Fact
reported to that Commission on November 8, 2021). In particular, these policies and
Plans contemplate the treatment of the expenses emanating from the sale, the payment of debts, the
distribution of profits to shareholders and other related aspects.
It is recalled that these properties were promised to sell to the company
DEMO SPONSORING ENTITY SPA, who acts promising to buy for Serviu
Metropolitan, through the figure of the stipulation by another of art. 1449 of the Civil Code, in the
price of 308,772 Development Units.
Without further ado, we greet you sincerely,
Digitally signed by
ANDREA ULLOA ANDREA ULLOA
HERNANDEZ
HERNANDEZ Feet20220405 7:06:56 PM
ANDREA ULLOA HERNANDEZ
GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d2832055f7ac6957f078b2528c57a1e3VFdwQmVVMXFRVEJOUkVWNlRXcFJlazFSUFQwPQ==&secuencia=-1&t=1682376108
