Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref. : Communicates ESSENTIAL FACT indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9 and 10 of Law N* 18.045
of the Securities Market and the provisions of General Rule No. 30 of the Commission for
the Financial Market, we come to complement the information delivered by fact
essential of Primus Capital S.A. (the “Company”) dated March 30, 2023, in the sense of indicating
That, taking into account the resolutions adopted in the Board of Directors of March 29,
this year, on March 30, 2023, the Extraordinary Shareholders’ Meeting of
Society. On that occasion, the following agreements were adopted, among others:
1. The shareholders were informed of the current state of the Company and the facts
detected under the report of the Internal Audit area.
2. It was unanimously approved to increase the capital of the Company by an amount of 5,600,128,280
of pesos, through the issuance of 516,617 payment shares, at a placement value of 10,840
pesos, per share, all of which must be subscribed and paid no later than the next day
April 6, 2023.
3. It was unanimously approved that the Company may dispose of to its shareholders that part of
the portfolio of placements of the Company that may eventually present non-viability of
collection, under the terms and conditions approved at the Meeting.
Yours sincerely yours,
Digitally signed by
Ed u ardo Eduardo Armando Guerrero
Nuñez
Armando Uam susss
www.esign-la.com/acuerdoterc
Guerrero ers iuneio Amando
– E=eguerreroOrrwine.cl
Fe 2023.03.31
Nuñez PS
Eduardo Guerrero Nunez
Executive Vice President
Primus Capital S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bc80b8556b1114e48b1af86f51ed0e15VFdwQmVVMTZRWHBOUkVWNlQxUkJlVTVuUFQwPQ==&secuencia=-1&t=1682376108
