DocuSign Envelope ID: 7OBAOCCF-8CFB-4DD7-82E2-6D4903FA52A6
Santiago, April 27, 2023
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045 on
Stock Market, being duly authorized, I come to communicate as a
Essential Fact, the following with respect to Redmegacentro S.A. (the “Company”):
At the Company’s Ordinary Shareholders’ Meeting held on the same date, it was agreed that
next:
a) Approve the Financial Statements, the opinion of the External Audit Firm and the
Annual Report for the financial year 2022.
b) The distribution of a dividend for UF 192,000, which will be paid in 12 installments
monthly for the equivalent of the date of payment of UF 16,000 each, paying the
first of these quotas during the month of May 2023 and the last during the month of
April 2024, both inclusive.
Cc) Approve the remuneration of the Board of Directors and its Chairman and the Directors who
participate in Committees of the Society, as well as the budget of expenses of
operation of the Board of Directors.
d) Appoint as external auditors of the Company for the year 2023 the company of
external audit Pricewaterhousecoopers Consultores Auditores SpA.
e) Empower the Board of Directors to decide on the hiring of classifiers
of the Company’s risk between the companies Humphreys, Fitch, Feller Rate and International
Credit Rating Company Risk Rating Limited (ICR).
f) Designate the Financial Journal as the newspaper where future publications should be published
summons to Shareholders’ Meetings.
g) The transactions between related parties referred to in Title XVI were reported.
of Law No. 18.046.
DocuSign Envelope ID: 7OBAOCCF-8CFB-4DD7-82E2-6D4903FA52A6
h) Notice of oppositions or qualifications to the resolutions adopted by the Board of Directors.
during the financial year 2022 and of the expenses of the Board of Directors during that year, of
in accordance with the provisions of Articles 39 and 48 of Law No. 18,046.
All of the above, without prejudice to the fact that a copy of the minutes of the aforementioned
Ordinary Shareholders’ Meeting.
Yours sincerely yours,
DocuSigned by:
[ esaunio CHAMORRO CARRIZO
C9DDE35E19D74A3.
Claudio Chamorro Carrizo
General Manager
Redmegacentro S.A.
c.c.: Santiago Stock Exchange
Banchile Corredores de Bolsa – Representative Bondholders.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=416ecbdc221870b366ef9b5b025b93efVFdwQmVVMTZRVEJOUkVVMFRXcHJNazVCUFQwPQ==&secuencia=-1&t=1682655001
