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 16, 2022, at 2:00 p.m.
The only matter to be discussed at this meeting will be to give its approval and
authorization for the sale and disposal of the company’s real estate, promised to sell to Serviu
Metropolitan (according to Essential Fact reported to that Commission on November 8,
2021). These properties were promised to sell to the company DEMO ENTITY
SPONSOR SPA, who acts promising to buy for Serviu Metropolitano, through the
Figure of the stipulation by another of art. 1449 of the Civil Code, in the price of 308.772 Units
of Development.
Without further ado, we greet you sincerely,
ANDREA Digitally Signed
by ANDREA ULLOA
ULLOA HERNANDEZ
Date: 2022.04.05
HERNANDEZ – 1930:08-04’00’
ANDREA ULLOA HERNANDEZ
GENERAL MANAGER
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3738f4bcc45cea73214a9456cabf9a84VFdwQmVVMXFRVEJOUkVWNlRXcFJlazVuUFQwPQ==&secuencia=-1&t=1682376108
