BIG NORTH.
Santiago, April 8, 2022.
ESSENTIAL FACT.
NORTE GRANDE S.A.
Registration of Securities Registry No. 408.
Mr. Kevin Cowan Logan,
Vice-president
Commission for the Financial Market (CMF).
Present.
Ref.: Rectification Essential Fact of 07.04.2022. Summons to Ordinary Shareholders’ Meeting.
Mr. Vice-President,
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 on the Securities Market and General Standard No. 30 of the Financial Market Commission, and duly authorized, I inform you of the following, as an essential fact of Norte Grande S.A. (the “Company”):
On April 7 of the current year, said Committee was informed by means of an Essential Fact, of the resolution adopted at a meeting held on that same date, by virtue of which the Board of Directors of the Company agreed to convene and summon the Ordinary Shareholders’ Meeting of the Company, for April 29, 2022, at 3:00 p.m.
I hereby correct this communication because there was a numerical typing error, in relation to the closing date of payment of the proposed dividend.
In view of the foregoing, the Essential Fact is corrected, replacing the referred paragraph with the following:
“Shareholders who are registered in the respective registry at midnight on the fifth business day prior to the date of its payment, that is, on May 16, 2022, will be entitled to said dividend, whether additional or eventual definitive.”
Yours sincerely yours,
Road Style,
General Manager,
Norte Grande S.A.
c.c: Santiago Stock Exchange,
Electronic Stock Exchange of Chile.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=052032ab4069bb58185104559839f08bVFdwQmVVMXFRVEJOUkVWNlQxUk5ORTlSUFQwPQ==&secuencia=-1&t=1682376108
