DocuSign Envelope ID: 3FDC5CFB-511B-4680-8721-9079F59DEB46
MEGACENTER NETWORK
LOGISTICS AND BUSINESS CENTER
ESSENTIAL FACT
REDMEGACENTRO S.A.
REGISTRATION REGISTRY OF SECURITIES: 1169
Santiago, September 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law N*
18.045 and Section II of General Standard N? 30, I come to report the following
in relation to Redmegacentro S.A. (the “Company”):
On this date, an Extraordinary Meeting of Shareholders of the Company has been held, in accordance with
to the quorums required by law and to the bylaws, in which the distribution of
a possible dividend charged to the accumulated profits of previous years of the
Partnership, amounting to $15.7 per share, which will be paid in cash no later than 30
September 2022.
Yours sincerely yours.
DocuSigned by:
Claudio Clnamorro Carviryo
S5E97757918CE402.
Claudio Chamorro Carrizo
General Manager
Redmegacentro S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=df4452b8df2aece18f344af71ee76b79VFdwQmVVMXFRVFZOUkUweVRtcHJOVTFSUFQwPQ==&secuencia=-1&t=1682376108
