NIBSA
Santiago, June 10, 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 June 9, 2022, it was agreed to call an Extraordinary General Meeting of Shareholders
to be held on June 30, 2022, at 10:00 a.m., in second summons.
The only matter to be discussed at this meeting will be to give its approval and
authorization, in accordance with the provisions of Article Thirtieth of the Bylaws, to
the sale and disposal of the company’s real estate, promised to sell to Serviu Metropolitano
(according to Essential Fact reported to that Commission dated November 8, 2021). These
real estate, were promised to sell to the company DEMO ENTITY SPONSORING SPA,
who acts promising to buy for Serviu Metropolitano, through the figure of stipulation
on the other hand, art. 1449 of the Civil Code, in the price of 308,772 Development Units.
Without further ado, we greet you sincerely,
ANDREA DEL. Digitally signed by
ANDREA DEL CARMEN
CARMEN ULLOA ULLOA HERNANDEZ
Start Date: 2022.06.10 10:31:14
HERNANDEZ – ‘sa00
ANDREA ULLOA HERNANDEZ
GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=873ec409e129c369267ef9f4f5731d76VFdwQmVVMXFRVEpOUkVsNVRucEJNazVCUFQwPQ==&secuencia=-1&t=1682376108
